Anti-Money Laundering Compliance, Regulatory Compliance and Legal Risk subject matter expert with experience managing large teams of Financial Crime (AML/Regulatory/Fraud) staff, researching new AML typologies, creating/modifying/Implementing AML policies and procedures,…
5+ years of legal experience with expertise in financial services and regulatory affairs. Began my career as a litigator and trial lawyer at a global law firm, and since spent…
Rob has been a partner in the firm’s financial services and products team since January 2023. He has over 15 years’ experience working on regulatory matters relating to banks (wholesale…
Giulio Centemero is an Italian politician serving as a member of the Chamber of Deputies since 2018.
George Holding is a former Republican U.S. Representative from North Carolina who served on the House Ways and Means Committee during his tenure in Congress from 2013 to 2021.
Amy Davine Kim is the Chief Policy Officer for the Chamber of Digital Commerce. Prior to joining the Chamber, she advised financial institutions, blockchain-based companies, marketplace lenders, investors and innovators…
Paul is the founding partner of Fusion Law, PLLC. He has extensive experience with state, federal, and global regulators building coalitions and implementing policies to promote innovation in financial services….
A partner in the firm’s Government Advocacy and Public Policy group, J.C. helps companies and trade associations navigate legal, political and regulatory issues commonly associated with doing business in Europe…
Brian Quintenz is an American financial manager and policy advisor who served as commissioner of the U.S. Commodity Futures Trading Commission from 2017 to 2021.
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