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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

Education

  1. Syracuse University College of LawJuris Doctor, Law2006 — 2009
  2. Arizona State UniversityBachelor of Science (B.S.), Justice Studies2001 — 2005

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.

Same school

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Colleagues at Agman Partners