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Carolann Cocchiere

Carolann Cocchiere

Chief Compliance Officer | Libertas Funding, LLC

Greenwich, Connecticut, United States

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Carolann Cocchiere

Summary

Carolann Cocchiere is an accomplished Chief Compliance Officer and Regulatory Compliance Counsel with extensive experience in the financial services sector. Her career spans over two decades, during which she has honed her expertise in regulatory compliance, risk management, and legal counsel for financial institutions. Carolann's strategic approach to compliance management has enabled her to effectively balance business operations with regulatory requirements. She has a proven track record of implementing compliance programs that mitigate risk and enhance operational efficiency. Passionate about the intersection of law and finance, she is committed to fostering a culture of compliance within organizations. Carolann's leadership style emphasizes collaboration and stakeholder engagement, making her a respected figure in her field. She holds a Juris Doctor from Pace University School of Law and a Bachelor of Arts from Iona College. Her diverse background includes roles in both corporate and legal environments, showcasing her adaptability and depth of knowledge in compliance and regulatory matters.

General

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Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Consulting Experience

Carolann Cocchiere

Work Experience

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Chief Compliance Officer at

Libertas Funding, LLC

July 2019 - Present

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Deputy General Counsel & Compliance Officer at

Municipal Credit Union

May 2011 - January 2019

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Sole Practitioner at

Carolann T Cocchiere Esq

July 2007 - May 2011

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Managing Attorney at

Pardes & Pardes PC

February 2002 - June 2007

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General Counsel at

Nations Standard Mortgage Corp

July 2000 - February 2002

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Assistant General Counsel at

First City Financial Corporation Dba Fc Capital

May 1999 - June 2000

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Assistant Corporate Counsel at

CityScape Engineering & Surveying, PC

October 1995 - April 1999

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Carolann Cocchiere

Education

Pace University School of Law, Doctor Of Law (J.D.)

Iona College, Bachelor Of Arts (B.A.)

Frequently Asked Questions about Carolann Cocchiere

What is Carolann Cocchiere email address?

Carolann Cocchiere's primary email address is ******************@libertasfunding.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Carolann Cocchiere work for?

Carolann Cocchiere is a Chief Compliance Officer at Libertas Funding, LLC, a company specializing in Monetary Authorities-Central Bank.

Where Carolann Cocchiere graduated from?

Carolann Cocchiere holds a degree in from Pace University School of Law.

How can I directly contact Carolann Cocchiere?

To contact Carolann Cocchiere directly, you can use the email address ******************@libertasfunding.com. Complete contact information is available upon registration with Muraena.

Who is Carolann Cocchiere?

Carolann Cocchiere is an accomplished Chief Compliance Officer and Regulatory Compliance Counsel with extensive experience in the financial services sector. Her career spans over two decades, during which she has honed her expertise in regulatory compliance, risk management, and legal counsel for financial institutions. Carolann's strategic approach to compliance management has enabled her to effectively balance business operations with regulatory requirements. She has a proven track record of implementing compliance programs that mitigate risk and enhance operational efficiency. Passionate about the intersection of law and finance, she is committed to fostering a culture of compliance within organizations. Carolann's leadership style emphasizes collaboration and stakeholder engagement, making her a respected figure in her field. She holds a Juris Doctor from Pace University School of Law and a Bachelor of Arts from Iona College. Her diverse background includes roles in both corporate and legal environments, showcasing her adaptability and depth of knowledge in compliance and regulatory matters.

Carolann`s contact details

mail

******************@libertasfunding.com

Colleagues

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Thomas Holleb Cpwa

Managing Director

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Kirill Omelich

VP, Institutional Sales

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Michael Thompson

Senior Managing Director, Head of Underwriting

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Karin K

Board Member

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Craig Paul Cpa

Chief Financial Officer

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Denise Jacob

Chief Information Officer

Jonathan Levich

Managing Director, Credit Risk

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Rick Appel

Managing Director – Head of Term Loan

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Jessica Patrovic

VP, Chief of Staff to the CEO

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Jeffrey Eller

Managing Director, Credit Department

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