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 advice and counsel on bank regulatory matters.
Handle regulatory enforcement matters.
Provide advice and counsel concerning problem bank issues.
Serve as an expert witness.
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 training on bank supervisory matters, anti-money laundering issues and Bank Secrecy Act compliance.