Dustin Palmer

Dustin Palmer Email and Phone Number

BSA Officer, Anchorage Digital Bank, & Global AML and Sanctions Compliance Lead @ Anchorage Digital
Dustin Palmer's Location
Washington DC-Baltimore Area, United States, United States
Dustin Palmer's Contact Details

Dustin Palmer personal email

n/a
About Dustin Palmer

BSA Officer at Anchorage Digital Bank

Dustin Palmer's Current Company Details
Anchorage Digital

Anchorage Digital

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BSA Officer, Anchorage Digital Bank, & Global AML and Sanctions Compliance Lead
Dustin Palmer Work Experience Details
  • Anchorage Digital
    Bank Secrecy Act Officer & Global Aml And Sanctions Compliance Lead
    Anchorage Digital Feb 2023 - Present
    San Francisco, Ca, Us
    Leading Anchorage Digital's financial crimes compliance program
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  • Berkeley Research Group Llc
    Managing Director, Financial Crimes Compliance Leader, Cryptocurrency And Digital Assets Co-Leader
    Berkeley Research Group Llc Feb 2021 - Feb 2023
    Emeryville, Ca, Us
    Managing director, partner, leader of BRG’s Financial Institution Advisory practice, co-leader of cryptocurrency and digital assets practice, and expert in regulatory compliance, with a focus on anti-money laundering (AML), sanctions, fraud, anti-bribery and corruption (ABC), and related areas.For all types of financial institutions and related companies, I provide advice, support, and hands-on assistance in regulatory and enforcement matters, with a particular emphasis on building fully compliant financial crimes compliant programs, policies and procedures, technology, analytics and machine learning, suspicious activity monitoring, customer due diligence, risk assessments, and reducing uncertainty and risk in areas such as fintechs, digital assets, and correspondent banking.
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  • Promontory Financial Group, Llc
    Managing Director, Head Of Financial Crimes Compliance Practice
    Promontory Financial Group, Llc Sep 2011 - Feb 2021
    Washington, District Of Columbia, Us
    I led Promontory's Anti-Money Laundering and Financial Crimes Solution Center, which provided compliance solutions for financial institutions, including full program reviews, risk assessments, sanctions, suspicious activity monitoring, Know Your Customer (KYC), independent testing, training, securities, anti-bribery and -corruption, fraud, and related areas. I also partnered closely with IBM and other technology and information companies to create and develop industry-leading solutions that combined technical and subject matter expertise to produce products and service that increased the effectiveness and efficiency of AML and financial crimes programs.
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  • Department Of Treasury
    Senior Advisor To General Counsel & Senior Counsel (Enforcement & Intelligence)
    Department Of Treasury Apr 2008 - Aug 2011
    Washington, Dc, Us
    I advised General Counsel and other senior officials on legal and policy matters, including sanctions and financial crimes enforcement, anti-money laundering and countering the financing of terrorism, foreign investment in the U.S., privacy and civil liberty laws, and congressional and other investigations.
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  • U.S. Department Of Homeland Security
    Attorney
    U.S. Department Of Homeland Security Mar 2007 - Apr 2008
    I advised General Counsel on legislative proposals, immigration and employment laws, privacy & civil liberties laws, significant litigation, counternarcotics enforcement, congressional investigations, and other legal matters.
  • Gibson, Dunn & Crutcher Llp
    Attorney
    Gibson, Dunn & Crutcher Llp Sep 2003 - Mar 2007
    Global, Us
    I worked on securities, employment, and appellate litigation; drafted district court and appellate briefs, motions, and other court documents; argued before state and federal courts; conducted large-scale internal investigations; and interviewed and deposed witnesses.
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  • U.S. Court Of Appeals
    Law Clerk
    U.S. Court Of Appeals Aug 2002 - Jul 2003
    Washington Dc, District Of Columbia, Us
    I researched and drafted orders, memoranda, and opinions in civil and criminal matters; conferred with Judge Williams regarding rulings, legal analysis, and hearing preparation.
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Dustin Palmer Skills

Legal Writing Litigation International Law Legal Research Public Policy Administrative Law Corporate Governance Corporate Law Civil Litigation Privacy Law Due Diligence Commercial Litigation Government Legislative Relations Strategy Policy Anti Money Laundering Legal Compliance Employment Law Legislation Courts Legal Advice Policy Analysis Tax Law Internal Investigations Immigration Law Analysis Licensing Securities Banking Law Class Actions Trade Secrets Joint Ventures Fraud Private Equity Dispute Resolution Economic Sanctions Anti Bribery Anti Corruption Consumer Lending Regulatory Compliance Compliance Management

Dustin Palmer Education Details

  • University Of Chicago Law School
    University Of Chicago Law School
    Law
  • Brigham Young University
    Brigham Young University
    Economics

Frequently Asked Questions about Dustin Palmer

What company does Dustin Palmer work for?

Dustin Palmer works for Anchorage Digital

What is Dustin Palmer's role at the current company?

Dustin Palmer's current role is BSA Officer, Anchorage Digital Bank, & Global AML and Sanctions Compliance Lead.

What is Dustin Palmer's email address?

Dustin Palmer's email address is dp****@****ory.com

What schools did Dustin Palmer attend?

Dustin Palmer attended University Of Chicago Law School, Brigham Young University.

What are some of Dustin Palmer's interests?

Dustin Palmer has interest in Children, Health.

What skills is Dustin Palmer known for?

Dustin Palmer has skills like Legal Writing, Litigation, International Law, Legal Research, Public Policy, Administrative Law, Corporate Governance, Corporate Law, Civil Litigation, Privacy Law, Due Diligence, Commercial Litigation.

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