Marlon Paz

Angestellt, Principal Integrity Officer, Inter-American Development Bank

Washington DC, Vereinigte Staaten

Fähigkeiten und Kenntnisse

Litigator with experience in complex securities is
internal investigations and compliance
and global anti-corruption matters
with special emphasis on Latin America. Served in

Werdegang

Berufserfahrung von Marlon Paz

  • Bis heute 13 Jahre und 11 Monate, seit Juni 2010

    Principal Integrity Officer

    Inter-American Development Bank

    Manage team of lawyers and investigators in Office of Institutional Integrity (OII), the office that investigates fraud and corruption in all Bank-financed activities, carries out prevention and compliance activities designed to improve the IDB’s integrity policies and mechanisms, and engages in outreach on integrity-related issues.

  • Bis heute 14 Jahre und 4 Monate, seit Jan. 2010

    Adjunct Professor of Law

    American University Washington College of Law

    Teach course on international litigation and investigations.

  • Bis heute 15 Jahre und 9 Monate, seit Aug. 2008

    Adjunct Professor of Law

    Georgetown University Law Center

    • Teach courses on U.S. regulation of financial institutions and the securities markets, and international litigation and investigations. • Serve as faculty advisor to students conducting graduate independent study.

  • 5 Jahre und 11 Monate, Aug. 2004 - Juni 2010

    Special Counsel/ Senior Special Counsel to the Director

    U.S. Securities and Exchange Commission

    Legal and policy advisor to the Director of Trading and Markets, the division charged with oversight of the securities markets and financial institutions.

  • 2 Jahre und 3 Monate, Aug. 1999 - Okt. 2001

    Associate

    Paul, Hastings, Janofsky & Walker LLP

    • Represented financial institutions and corporations in corporate finance matters. • Assisted clients with arbitration before FINRA. Drafted requests for SEC no-action letters.

Ausbildung von Marlon Paz

  • 3 Jahre und 10 Monate, Aug. 2004 - Mai 2008

    Securities & Financial Regulation

    Georgetown University Law Center

  • 2 Jahre und 10 Monate, Aug. 1996 - Mai 1999

    Law

    University of Pennsylvania Law School

  • 1 Jahr und 10 Monate, Aug. 1994 - Mai 1996

    Liberal Studies

    Wesleyan University

  • 3 Jahre und 10 Monate, Aug. 1990 - Mai 1994

    Philosophy

    Trinity College

Sprachen

  • Englisch

    -

  • Spanisch

    -

Interessen

Running
cycling

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