Tiffanie Monplaisir

no photo

Biography

Tiffanie Monplaisir is a member of the Corporate Practice in Greenberg Traurig’s Miami office. She focuses her practice on financial services provider regulation and compliance. Tiffanie counsels U.S. and international financial institutions, non-financial services businesses, and other entities in navigating the complex federal and state regulatory landscape governing payments, lending, licensing, and consumer financial services. Tiffanie’s practice includes advising banks, FinTech and digital payment companies, money services businesses, payment processors, cryptocurrency businesses, and digital asset companies on a wide range of regulatory matters including licensing, crafting innovative solutions for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance programs and related policies and procedures. Tiffanie also works on nationwide state money transmitter, lending, servicing, and other license acquisition projects.

Experience

Teaching Experience

• Teacher, Miami-Dade County Public Schools, 2018-2020

Internships

• Research Intern, University of Florida, 2017

• Legal Intern, McDonald’s Corporation, 2021
See more ›

Areas of Practice (3)

  • Corporate
  • Financial Regulatory & Compliance
  • Fintech

Education & Credentials

University Attended:
University of Florida, B.S., cum laude
Law School Attended:
University of Miami School of Law, J.D.
Year of First Admission:
2023
Admission:
Florida
Languages:
Spanish
ISLN:
1001389800

Payment Information

Credit Cards Accepted
American Express

Peer Reviews

This lawyer does not have peer reviews.

Client Reviews Write a Review

Location

Contact Tiffanie Monplaisir

Contact Information:

www.gtlaw.com/en/professionals/m/monplaisir-tiffanie

Required Fields

Required Fields

Clear All Fields

By clicking on the "Submit" button, you agree to the Terms of Use, Supplemental Terms and Privacy Policy. You also consent to be contacted at the phone number you provided, including by autodials, text messages and/or pre-recorded calls, from Martindale and its affiliates and from or on behalf of attorneys you request or contact through this site. Consent is not a condition of purchase.

You should not send any sensitive or confidential information through this site. Emails sent through this site do not create an attorney-client relationship and may not be treated as privileged or confidential. The lawyer or law firm you are contacting is not required to, and may choose not to, accept you as a client. The Internet is not necessarily secure and emails sent though this site could be intercepted or read by third parties.