Responsible for managing a global team of attorneys that provide legal advice to all areas of the firm on Anti-Money Laundering ("AML"), Sanctions, Anti-Corruption and Political law issues. Manage large scale global matters arising from the administration of the firm-wide AML program, which includes analyzing policy and procedure implications across multiple jurisdictions related to new sanctions, changes in AML laws, and issuance of regulatory guidance. Serve as head counsel for all JPMorgan lines of business and regions on financial crime related issues.

Managed U.S. Anti-Money Laundering ("AML") staff for Wealth Management. Was responsible for all areas of AML and Sanctions compliance for Wealth Management Business Units. Executed and managed numerous global AML initiatives including risk assessments of wealth business lines, analysis of transaction monitoring, sanctions screening, drafting policies and procedures, testing and training. Evaluated internal controls and processes. Provided advice on specific cases. Reported and tracked initiatives. Develop action plans and summary reports.

Provided Anti-Money Laundering (“AML”), Counter-Terrorism and Anti-Fraud Compliance for financial institutions. Drafted AML and OFAC Policies and Procedures. Performed investigative analysis and risk assessments to evaluate AML and OFAC Programs of financial institutions and develop methods and procedures to improve such Programs. Developed “Know Your Customer” and transaction-monitoring processes. Designed “Risk Rating” methodologies and procedures. Evaluate internal controls and provide training sessions. Reviewed transactions for suspicious activity.

Prosecuted cases generated by the Narcotic Task Force from inception through trial or disposition, including the prosecution of all money laundering cases generated in Bergen County. Acted as Legal Advisor to the Narcotic Task Force and 72 municipal police departments. Handled court appearances, drafted motions, warrant applications and conducted hearings and trials.

Selected by agency responsible for citywide narcotics prosecutions to investigate and prosecute high-level importation and distribution conspiracies, as well as large money-laundering cases. Duties included: writing and litigating eavesdropping and search warrant applications, debriefing informants, and presenting investigations to grand jury. Prosecuted felony narcotics crimes. Conducted dozens of hearings and trials.