BNP Paribas

Program Year

Fellow: 2019

Areas of Practice

• Banking & Finance
• Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
• Banking & Finance > Financial Products & Services
• Banking & Finance > International & Foreign Banking
• Compliance
• Compliance > AML Compliance
• Compliance > Education & Training
• Compliance > FCPA
• Compliance > Federal Sentencing Guidelines
• Compliance > Internal Controls, Policies, Processes & Programs
• Compliance > Investigations
• Compliance > Reporting: anonymous employee channels
• Compliance > Third Party Due Diligence
• Compliance > Whistleblower
• Financial Services
• Financial Services > Anti-Money Laundering, USA Patriot Act & OFAC
• Financial Services > Enforcement Counseling & Defense
• Financial Services > Financial Products & Services
• Financial Services > Financial Services Litigation
• Financial Services > International & Foreign Banking
• Financial Services > Regulatory & Strategic Counseling
• Legislative/Lobbying
• Litigation
• Litigation > Complex Commercial Litigation
• Litigation > Financial Services Litigation
• Litigation > White Collar Defense
• White Collar Defense
• White Collar Defense > Export and Trade

Law School

University of Pennsylvania Law School