About Melissa G. R. Goldstein

Melissa G. R. Goldstein is a partner at McDermott, advises on anti-money laundering and sanctions regulatory compliance matters. Melissa represents banks, broker-dealers, investment advisers, funds, insurance companies and money services businesses, including those involved in global e-commerce and virtual currency, on the AML and sanctions regulations, rules, and related issues governing their investment and business activities. Melissa has particular experience with issues arising out of the Bank Secrecy Act, as amended by the USA PATRIOT Act, the AML Act of 2020, and the Corporate Transparency Act. Before joining McDermott, Melissa was an attorney-advisor with FinCEN.

Contributions to Global Practice Guide

Fintech Trends and Developments in USA

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