About Marina Olman-Pal

Marina Olman-Pal is a co-chair of Greenberg Traurig’s Financial Regulatory and Compliance practice. She advises foreign and US financial institutions on a broad range of US federal and state regulatory and compliance matters. Marina also counsels a wide range of companies in the financial services sector. Throughout her career, Marina has represented clients before US regulators such as the Federal Reserve, OCC, FDIC, FinCEN, OFAC, the Florida Office of Financial Regulation and other state supervisory authorities. Marina also regularly develops anti-money laundering programmes for a wide range of financial services businesses and non-financial services businesses, including US and foreign companies active in industries such as real estate, hospitality, automotive and artificial intelligence, among many others.