Elizabeth Nochlin, JD, CAMS in

Elizabeth Nochlin, JD, CAMS

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Director, Investigations & Intelligence Division at New York State Department of Financial Services
📍 New York, New York, United States

Elizabeth Nochlin is a Deputy Superintendent at the New York State Department of Financial Services, leading the Investigations & Intelligence Division. A seasoned prosecutor with a JD from New York Law School, her career spans roles at the Manhattan DAs and NYS Attorney Generals offices, focusing on financial crimes, AML, and cybersecurity.

A native New Yorker, Elizabeth is deeply committed to helping others. She has a personal connection to eldercare, having been a caregiver for her mother who had Lewy body dementia. She is married with a son and a stepson, balancing her demanding career with family.

She has dedicated her entire career to public service, from prosecuting violent crime to protecting the financial system.

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Experience
34 Years
Current Role
Director, Investigations & Intelligence Division
Job Level
Mid-senior
Location
New York, New York, United States
Personality Overview

How Elizabeth shows up

Communication Style
Decision Approach
Work Preference

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Priorities

Topics Elizabeth cares about

AI in Financial Crime
As a recent speaker on the topic, she focuses on emerging threats like deepfakes, synthetic identities, and AI-driven phishing attacks used by fraudsters.
Eldercare & Dementia Support
Personally connected to this cause, she was a caregiver for her mother who suffered from Lewy body dementia.
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Career

Work history

1-2018
Director, Investigations & Intelligence Division
New York State Department of Financial Services
2-2008 - 1-2018
Assistant Counsel/Senior Enforcement Counsel/Senior Assistant Deputy Superintendent for Enforcement
New York State Department of Financial Services
2-2006 - 2-2008
Assistant Attorney General/Senior Trial Counsel
Office of the New York State Attorney General
8-1991 - 2-2006
Assistant District Attorney/Deputy Bureau Chief
New York County District Attorney's Office
In the press

Media appearances

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Education
Doctor of Law - JD
New York Law School
Education details unavailable
Stuyvesant High School
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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