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Jeff Borup

Investor

Corporate Legal Counsel at Agman Partners

Hudson, New York, United States

About

Corporate Legal Counsel since 2021, previously handled anti-money laundering and sanctions matters at Wells Fargo and served as an Assistant U.S. Attorney in Chicago.

Experience

  1. AgmanCorporate Legal Counselcurrent2021 — present15 E Oak St, Chicago IL 60611-1205
  2. Wells FargoAML & Threat Intelligence Advisor2019 — 20211753 Pinnacle Dr, McLean VA 22102-3844
  3. United States Attorneys'​ OfficesFederal Prosecutor | Assistant United States Attorney2014 — 2019230 S Dearborn St, Chicago, IL 60603-1505
  4. Arizona Attorney General’s Office & Pinal County Attorney’s OfficeState & Local Government Attorney—Asset Forfeiture, Civil Litigation & Public Law2010 — 2014Arizona, United States

Skills & more

Microsoft WordMicrosoft ExcelPortugueseMotion PracticeAdministrative Law4New Business DevelopmentContract NegotiationIntellectual Property LawMarketingLegal AdvisoryLabor and Employment LawTransactional Legal Services
+12 moreFinancingLegal AffairsData PrivacyEntrepreneurshipPolicy DevelopmentPresentationsContract DraftingBusiness DevelopmentIndustry AnalysisAP StylebookGovernance, Risk Management, and Compliance (GRC)Generative AI

Languages English · Portuguese

  • Attorney AdmissionUnited States District Court for the Northern District of Illinois
  • Attorney AdmissionUnited States Court of Appeals for the Ninth Circuit
  • Wells Fargo AML/Sanctions CredentialWells Fargo
  • Notary PublicNew York State Department of State
  • New York State Bar AdmissionSupreme Court of the State of New York for the First Judicial Department

From Jeff's professional profile.

Colleagues at Agman Partners

Frequently asked questions

Who is Jeff Borup?
Corporate Legal Counsel since 2021, previously handled anti-money laundering and sanctions matters at Wells Fargo and served as an Assistant U.S. Attorney in Chicago.
Where does Jeff Borup work?
Jeff Borup is Corporate Legal Counsel at Agman Partners.
Where did Jeff Borup go to school?
Jeff Borup studied at Syracuse University College of Law (Juris Doctor, Law); Arizona State University (Bachelor of Science (B.S.), Justice Studies).

Same school

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