Financial Crime

• Providing guidance to the compliance program on U.S. and international sanctions matters
• Supporting policy development
• Reviewing and documenting transactions and lending facilities
• Advising on client diligence
• Responding to regulatory inquiries and exams
• Addressing sanctions-related issues arising in business activities

Senior Counsel – AML

• Report to the Chief Legal Officer & Head of Financial Investigations
• Drive expansion of the Financial Investigations and Forensic Accounting practice
• Develop and execute a business development plan
• Actively grow client base by generating new business
• Direct overall case management process from proposal to report production
• Participate in training and development of junior practice professionals
• Shape the firm’s overall strategy

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Senior Counsel – AML

Managing Director, Financial Investigations – Forensic Accounting