Marlon Paz

Angestellt, Principal Integrity Officer, Inter-American Development Bank
Washington DC, United States of America

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

  • Current 16 years, since Jun 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.

  • Current 16 years and 5 months, since Jan 2010

    Adjunct Professor of Law

    American University Washington College of Law

    Teach course on international litigation and investigations.

  • Current 17 years and 10 months, since 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 years and 11 months, Aug 2004 - Jun 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 years and 3 months, Aug 1999 - Oct 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 years and 10 months, Aug 2004 - May 2008

    Securities & Financial Regulation

    Georgetown University Law Center

  • 2 years and 10 months, Aug 1996 - May 1999

    Law

    University of Pennsylvania Law School

  • 1 year and 10 months, Aug 1994 - May 1996

    Liberal Studies

    Wesleyan University

  • 3 years and 10 months, Aug 1990 - May 1994

    Philosophy

    Trinity College

Sprachen

  • English

  • Spanish

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