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Nick Katerinakis

Chief Compliance Officer, Canada

Goldman , Sachs & Co.

HQ Phone:  (212) 902-1000

Direct Phone: (416) ***-****direct phone

Email: n***@***.com

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Goldman , Sachs & Co.

200 West Street

New York City, New York,10282

United States

Company Description

Since 1986, the Merchant Banking Division of Goldman Sachs has raised over $140 billion of capital in equity, credit and real estate funds to invest in a variety of geographies, industries and transaction types. With Merchant Banking representatives in six cou... more.

Find other employees at this company (43,279)

Background Information

Employment History

Deputy Head of the Compliance Department

Enterprise-Wide Compliance


Head, Legislative Compliance Management

Canadian Imperial Bank of Commerce


Vice President, Institutional Compliance

RBC Capital Markets


Affiliations

Canadian Bar Association

Long-Standing Member


Web References(4 Total References)


Candidate Testimonials - TWC International

www.twcinternational.com [cached]

Nick Katerinakis
Vice President & Chief Compliance Officer,Goldman Sachs Canada.


TWC International

www.twcinternational.com [cached]

Nick Katerinakis
Vice President & Chief Compliance Officer at Goldman Sachs Canada.


Compliance & Legal Section

www.iiroc.ca [cached]

Nick Katerinakis
Goldman Sachs Canada Inc. Nick Katerinakis Goldman Sachs Canada Inc.


Conference Reports

www.federatedpress.com [cached]

Nick Katerinakis
Nick Katerinakis Canadian Imperial Bank of Commerce (CIBC) Nick Katerinakis, Director, Legal and Compliance Division, Enterprise-Wide Compliance, CIBC (Achieving Effective Compliance Oversight and the Role of Monitoring and Testing by Compliance). Nick Katerinakis is a Director with CIBC in the Legal and Compliance Division and currently the deputy head of the Enterprise-Wide Compliance Department that is responsible for the identification, reporting and management of compliance risks and issues and the implementation of key compliance initiatives globally. Previously, he was a Vice President with RBC Capital Markets in the Global Institutional Compliance Department practicing in securities compliance, conflict management and "control room" activities. Mr. Katerinakis provides advice on all aspects of compliance, regulatory and financial services law and has had extensive exposure to audit, tax, corporate law and governance. Admitted to the Ontario Bar, he is a long-standing member of the Canadian Bar Association, American Bar Association, the Legal and Compliance Section and Anti-Money Laundering Committee of the Investment Dealers Association of Canada.


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