Navy Federal Credit Union
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Program Year
Fellow: 2022
Areas of Practice
- Banking & Finance
- Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
- Banking & Finance > Fair Lending
- Banking & Finance > Lending Services
- Compliance
- Compliance > AML Compliance
- Compliance > FCPA
- Compliance > Internal Controls, Policies, Processes & Programs
- Compliance > Investigations
- Compliance > Third Party Due Diligence
- Financial Services
- Financial Services > Anti-Money Laundering, USA Patriot Act & OFAC
- Financial Services > Lending & Finance
- Litigation
- Litigation > Financial Services Litigation
