Practice Area: Financial Services Law, Banking Law, Banking Regulation, Electronic Banking, Bank Mergers and Acquisitions, Consumer Banking, International Banking Law, Bank Insolvency, Bank Failures, International Finance, Trade Finance, Anti-Money Laundering, Countering the Financing of Terrorism.
About: Attorney, Certified Anti-Money Laundering Specialist (CAMS), and former
US banking regulator (FDIC) with substantial expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance over a 16-year period. Expert witness on BSA/AML compliance in Federal and state courts, including civil forfeiture case on behalf of U.S. Attorney’s Office (SDNY). Participated in two major BSA/AML compliance projects involving multinational financial institutions. Consultant to the International Monetary Fund and World Bank on AML and banking matters for over 15 years.
Former Firm Names: N/A
Clients: Banks and other financial institutions, industrial companies, consulting firms, law firms, US government agencies and departments, International Monetary Fund, World Bank and foreign financial regulators.