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New York

Previous Experience

  • Managing Director, Deutsche Bank
  • Manager, Federal Reserve Bank of New York


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Manuel J. Schnaidman

Managing Director

Manny advises Promontory clients on a range of prudential and compliance matters, including anti-financial-crime risk management.

Experience

Prior to joining Promontory, Manny spent more than two decades at Deutsche Bank, where he held a number of senior positions in corporate treasury, structured-credit trading, regional management, and anti-financial-crime compliance. While in financial-crime compliance, Manny was responsible for the bank’s New York Department of Financial Services Part 504 certification and for overall Bank Secrecy Act/anti-money-laundering remediation in the U.S., where he addressed cease-and-desist and consent orders issued by the Federal Reserve and DFS. In regional management, he was responsible for structuring and establishing Deutsche Bank’s intermediate holding company, including the U.S. legal-entity structure and capitalization, as well as developing the IHC board’s governance framework. He also spent more than 15 years on the bank’s trading floors in New York and London, managing teams responsible for U.S. and cross-border structured transactions with financial and corporate clients. Manny began his career at the Federal Reserve Bank of New York, working primarily on the implementation of risk-based capital regulations. He represented the New York Fed on the Basel Committee on Banking Supervision’s capital subcommittee.



Education

  • B.B.A., business administration, Towson State University
  • M.B.A., New York University Leonard N. Stern School of Business



Affiliations, Awards, and Civic Engagements



Representative Engagements


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