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

• Support complex U.S. Government financial crime and illicit finance investigations by assisting with investigative research, analysis, and documentation related to money laundering, terrorist financing, proliferation financing, cyber‑enabled financial crime, and related threats.
• Conduct investigative research and analysis under the guidance of senior staff, using Bank Secrecy Act (BSA) data, law enforcement reporting, intelligence, open‑source, and commercially available sources to support ongoing illicit finance investigations.
• Assist with the development administrative records, evidentiary memoranda, and supporting documentation for special collections actions (e.g., Section 311 actions, Geographic Targeting Orders, Demand Letters, 5318(k) subpoenas, Section 314(a) requests), incorporating direction and feedback from senior investigators.
• Assist in analyzing financial and investigative information to identify patterns, typologies, and indicators of illicit activity.
• Contribute to the preparation of briefing materials, talking points, presentations, and written products for senior government stakeholders, ensuring accuracy, clarity, and adherence to quality standards.
• Assist with data collection, organization, and validation activities, helping ensure information is complete and structured for investigative and analytical use.
• Maintain accurate documentation of work performed and support reporting and quality control processes.
• Build subject‑matter expertise as an investigator while increasing independence over time.

Senior Financial Investigations Consultant

• 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

Managing Director, Financial Investigations – Forensic Accounting

• Investigating fraud and misconduct, bribery and corruption, and other investigative matters
• Supporting counsel in litigation and expert witness engagements potentially including damages calculations, document requests, witness questions, and market research
• Completing complex tasks independently and reviewing associate work for accuracy
• Maintaining effective client communications and organized personal and engagement files
• Contributing to proposals and assisting with business development activities

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