USAA

usaa.com

Program Year

Fellow: 2018

Areas of Practice

• Antitrust/Competition
• Banking & Finance
• Banking & Finance > Anti-Money Laundering, USA Patriot Act & OFAC
• Banking & Finance > Financial Institutions M&A
• Banking & Finance > Financial Products & Services
• Compliance
• Compliance > AML Compliance
• Compliance > FCPA
• Compliance > Federal Sentencing Guidelines
• Compliance > Internal Controls, Policies, Processes & Programs
• Compliance > Investigations
• Compliance > M&A Due Diligence
• Compliance > Third Party Due Diligence
• Compliance > Whistleblower
• Corporate Finance/Private Equity
• Corporate Finance/Private Equity > Anti-Money Laundering, USA Patriot Act & OFAC
• Corporate Finance/Private Equity > Corporate Governance
• Corporate Finance/Private Equity > Mergers & Acquisitions
• Financial Services
• Financial Services > Anti-Money Laundering, USA Patriot Act & OFAC
• Financial Services > Enforcement Counseling & Defense
• Financial Services > Financial Institutions Mergers & Acquisitions
• Financial Services > Financial Products & Services
• Financial Services > Regulatory & Strategic Counseling
• Government & Regulatory
• Government & Regulatory > Anti-Corruption
• Government & Regulatory > Election Law & Gov't Ethics Compliance
• Government & Regulatory > Financial Institutions Regulation
• Government & Regulatory > Insurance Regulation
• Government & Regulatory > Political Campaign Finance & Expenditure Regulation & Compliance

Law School

Fordham University School of Law