Michelle Wallach has extensive experience in legal and compliance roles at various companies, including Ladder Capital Corp, Reservoir Capital Group, Morgan Stanley, and Shearman & Sterling LLP. With a JD from New York University School of Law and a BA in International Relations from Brown University, Michelle has served in key positions such as Managing Director, Deputy Chief Compliance Officer, and Chief Operations Officer. Michelle is skilled in providing legal and compliance advice, managing regulatory and risk management programs, and ensuring adherence to regulatory requirements. Michelle has a track record of developing and implementing policies and procedures to uphold best practices in compliance with SEC, FINRA, OFAC, and FCPA regulations.
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