Prudential

Program Year

Fellow: 2020

Areas of Practice

• Banking & Finance
• Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
• Compliance
• Compliance > AML Compliance
• Compliance > FCPA
• Compliance > Internal Controls, Policies, Processes & Programs
• Compliance > Investigations
• Compliance > M&A Due Diligence
• Compliance > Reporting: board/audit committee reporting
• Compliance > Third Party Due Diligence
• Government & Regulatory
• Government & Regulatory > Anti-Corruption

Law School

University of Pennsylvania