More than 30 years of experience in analyzing, negotiating and litigating bank enforcement cases and in handling bank regulatory matters.
Several decades of expertise in anti-money laundering and Bank Secrecy Act issues.
Provide training on bank supervisory matters, anti-money laundering issues and Bank Secrecy Act compliance.
Provide advice and counsel on anti-money laundering and counter-terrorism financing issues.
Review and critique an institution's compliance with the Bank Secrecy Act.
Provide look-back reviews of an institution's Bank Secrecy Act-related filings.
Provide advice and counsel on bank regulatory matters.
Handle regulatory enforcement matters.
Provide advice and counsel concerning problem bank issues.
Serve as an expert witness.