Intro Call to better understand potential client's needs.

Specific Countries That I am Qualified In or Can Cover/ Global

USA

Country that I'm Located In

USA

Area of Interests (AI, Blockchain, Privacy, etc)

• Regulatory Compliance: AML​/​BSA, OFAC, UDAAP, Reg E, Fintech, Banking, payments & remittances; internal policies and procedures; regulatory change management and audits. • Corporate Compliance: Whistleblower programs, sexual harassment policies, employee handbooks, personnel compliance. • Contracts & Transactions: Drafting, negotiating, and reviewing a broad range of agreements, including Banking Services, Cardholder agreement, terms of services, privacy policies, SaaS, NDAs, MSAs, profit participation agreements, leases, acquisitions, vendor agreements, commercial loans, design & build, distribution, SOWs, WOs, and RFPs. • Risk Management & Governance: Policy drafting, implementation, third-party​/​vendor due diligence, risk assessments, regulatory reporting, and compliance training. • Product & Commercial Counsel: Partnering cross-functionally with engineering, marketing, and product teams to ensure compliance in product development, legal risk mitigation, go-to-market strategies, and process automation. • Real Estate & Construction: Investor relations, handling bank relationships and communications, negotiating and reviewing loan documents (including mortgages), zoning reviews, commercial transactions, and liaising with outside counsel on litigation strategy.