formerly Prospect.

Company Information

New York State Department of Financial Services

Website

https://www.dfs.ny.gov

Employee count

662

Industry

Financial Services

Headquarter

New York, New York, United States

Employees

Jason Pennacchio

Financial Services Examiner 2 - Research and Innovation Division

Lewia Frett

Virtual Currency Financial Crimes Specialist

Ken Coghill

Deputy Superintendent, Virtual Currencies

John Rotondi

Assistant Deputy Superintendent (Virtual Currency Unit)

Elizabeth Nochlin, JD, CAMS

Director, Investigations & Intelligence Division

Frequently Asked Questions About New York State Department of Financial Services

Product

DataIntegrationsSecurityWorkflow

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