Kevin Rooney

Senior Compliance Officer, Associate General Counsel

Greater New York City Area

Current
Past
  • Asst. General Counsel and Global Anti-Corruption Officer at American International Group
  • Adjunct Professor at Fordham University, Graduate School of Business Administration
  • Global Head of Bank Anti-Corruption Compliance at Credit Suisse
Education
  • Fordham University School of Law
  • Fordham University
  • Fordham Preparatory
Connections
392 connections
Industry
Investment Management
Websites

Kevin Rooney’s Summary

Kevin Rooney’s Specialties:

Subject matter expert in the following areas:

- U.S. Foreign Corrupt Practices Act and anti-corruption laws outside of the U.S.
- U.S. federal, state and local lobbyist registration and disclosure laws
- U.S. finance industry regulations regarding political contributions and activities
- U.S. federal, state and local laws regarding political contributions and activities
- U.S. finance industry and Dept. of Labor regulations regarding gifts and entertainment


Kevin Rooney’s Experience

  • Senior Compliance Officer & Assoc. General Counsel

    Cerberus Capital Management

    (Privately Held; 201-500 employees; Venture Capital & Private Equity industry)

    September 2008Present (1 year 4 months)

  • Adjunct Professor

    Fordham University, College of Business Administration

    (Educational Institution; Higher Education industry)

    September 2005Present (4 years 4 months)

  • Asst. General Counsel and Global Anti-Corruption Officer

    American International Group

    (Public Company; 10,001 or more employees; AIG; Insurance industry)

    November 2007September 2008 (11 months)

  • Adjunct Professor

    Fordham University, Graduate School of Business Administration

    (Higher Education industry)

    September 2005December 2007 (2 years 4 months)

  • Global Head of Bank Anti-Corruption Compliance

    Credit Suisse

    (Public Company; 10,001 or more employees; CS; Banking industry)

    June 2006November 2007 (1 year 6 months)

  • Director, Senior Counsel

    Merrill Lynch

    (Public Company; 10,001 or more employees; MER; Financial Services industry)

    October 2003June 2006 (2 years 9 months)

  • Associate

    Condon & Forsyth LLP

    (Privately Held; 51-200 employees; Law Practice industry)

    June 2000October 2003 (3 years 5 months)

  • Assistant District Attorney

    New York County District Attorney's Office

    (Government Agency; 501-1000 employees; Law Enforcement industry)

    September 1996May 2000 (3 years 9 months)


Kevin Rooney’s Education

  • Fordham University School of Law

    JD , 19931996

    Activities and Societies:
    Managing Editor, Moot Court Board 1995-1996
  • Fordham University

    BA , Economics , 19881992

  • Fordham Preparatory

    H.S. , 19841988


Additional Information

Kevin Rooney’s Websites:

Kevin Rooney’s Groups:

- The Society of the Friendly Sons of St. Patrick in the City of New York
- Morgenthau Alumni Group
- Securities Industry and Financial Markets Association, State and Local Government Relations Subcommittee

  •    Merrill Lynch Alumni
  •    Credit Suisse Alumni Group
  •    Fordham University School of Law Alumni
  •    Fordham University Alumni Networking Association
  •    1759 Society
  •    DANY
  •    Fordham Preparatory School Alumni
  •    Merrill Lynch OGC Current and Former Employees

Kevin Rooney’s Honors:

Fordham Law Alumni Association, Moot Court Alumni Association Distinguished Alumnus Award


Kevin Rooney’s Contact Settings

Interested In:

  • getting back in touch

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