Practice Areas - Financial Services Law
- Banking Law
- Banking Regulation
- Electronic Banking
- Bank Mergers and Acquisitions
- Consumer Banking
| - International Banking Law
- Bank Insolvency
- Bank Failures
- International Finance
- Trade Finance
- Anti-Money Laundering
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| University | George Washington University, B.A., with special honors |
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| Law School | George Washington University, J.D., with honors |
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| Admitted | 1976, District of Columbia |
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| Memberships | District of Columbia Bar (Member, Membership Benefits Committee, 1995-2001); American Bar Association (Member, Banking Committee and Co-Chair, International Anti-Money Laundering Committee). |
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| Special Agencies | Export-Import Bank of the U.S.; Federal Deposit Insurance Corporation; Federal Reserve Board; Financial Crimes Enforcement Network (FinCEN); National Credit Union Administration; Office of the Comptroller of the Currency; Office of Thrift Supervision; International Monetary Fund; World Bank. |
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| Born | New York, New York |
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| Biography | Member, International Editorial Board, Journal of Banking Regulation, London, 2004—. Managing Director, Kalorama Partners, LLC, 2005-2006. Consulting Counsel, Legal Department, International Monetary Fund, 2000-2005. Of Counsel, Jones Day, 1991-1994. Counsel, 1986-1988 and Assistant General Counsel - Assisted Acquisitions, 1988-1991, Federal Deposit Insurance Corporation. Counsel, Office of the General Counsel, Export-Import Bank of the U.S., 1976-1986. Certified Anti-Money Laundering Specialist. (Certified Anti-Money Laundering Specialist) |
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| ISLN | 907925598 |
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