Noah Bishoff, J.D., Cams Email & Phone Number

Los Angeles Metropolitan Area

Los Angeles Metropolitan Area

• Managed and directed all aspects of the financial crimes compliance program of Zero Hash, including risk assessment, transaction monitoring and investigations, suspicious activity report (SAR) filings, Customer.

Washington, District Of Columbia, United States

• Served as Deputy Head of the 70+ person Strategic Operations Division, one of FinCEN's seven divisions. Oversaw division functions, including domestic and foreign stakeholder engagement, Financial Intelligence.

Washington, District Of Columbia, United States

• Managed components of FinCEN's Strategic Operations, including Domestic Engagement and Data Access/Management.
• Oversaw FinCEN's strategic external partnerships, including with law enforcement, regulatory agencies, the U.S. intelligence community, and private sector industries.
• Oversaw administration of access to FinCEN's BSA data, including the implementation of controls to safeguard the data and the conduct of inspections to monitor such access.
• Managed strategic public-private partnerships, including the Bank Secrecy Act Advisory Group (BSAAG) and the FinCEN Exchange program.

Washington, District Of Columbia, United States

• Managed FinCEN's Office of Regulatory Policy and its staff, responsible for the development and interpretation of AML/CFT regulation and policy under the Bank Secrecy Act and USA PATRIOT Act.
• Supervised the drafting of regulations under the BSA, public guidance documents interpreting BSA regulations, and administrative rulings and exceptive relief letters. Frequently assessed the application of regulations.

Greater New York City Area

• Head of the Legal & Regulatory Group within Financial Crime Compliance Investigations. Managed 20+ compliance professionals, including Team Lead/supervisory personnel.
• Supervised anti-money laundering/counter terrorist financing investigations triggered by the receipt of legal and regulatory requests and sanctions/circumvention referrals. Approved all Suspicious Activity Reports.
• Responsible for complying with and responding to legal and regulatory requests issued to the Bank, including subpoenas, national security letters, USA PATRIOT Act Section 311 special measures, Section 314(a) and 314(b).
• Conducted department-wide training sessions on legal, regulatory, and confidentiality issues.
• Actively engaged in rollout and integration efforts related to multiple systems, including case management and transaction monitoring systems.

Brooklyn, NY

• Ensured compliance of company’s operations with applicable laws and regulations.
• Advised management on various legal issues, including contracts, intellectual property, labor/employment, advertising, and products liability.

Greater New York City Area

• Represented clients in the litigation and arbitration of commercial disputes, internal investigations, and government/regulatory enforcement proceedings, investigations and inquiries.
• Developed expertise in a wide variety of substantive areas, including regulatory compliance, securities, banking/finance, contracts, insurance, and international and domestic data privacy, as well as specific laws and.
• Supervised and managed teams of up to 40 attorneys.
• Served as a manager of the team representing a Fortune Global 100 financial institution in its 3-year anti-money laundering investigation, including spending over 8 months in London working with the parent company and.

Doctor Of Law (J.D.), Law

Harlan Fiske Stone Scholar Editor, Journal of Law & the Arts Editor, Foundation Year Moot Court Program

Bachelor Of Arts (B.A.), Political Science