David
Chenkin, Esq
Managing Partner
Zeichner Ellman & Krause LLP
Managing Partner, ZEK Law - is the managing partner of law firm Zeichner Ellman & Krause LLP and a Certified Anti-Money Laundering Specialist. Chenkin represents global financial institutions and individuals in civil, criminal, regulatory and compliance-related investigations initiated by The U.S. Congress and federal, state and local prosecutors and regulators. He also provides financial crime training to law enforcement, the private sector and other law firms. Chenkin is the recipient of Homeland Security Investigation’s HSI-New York Citizen’s Legacy Award, which he received for his efforts in counseling HSI agents in building relationships with the financial community.