About David Sewell

David Sewell is a financial services regulatory partner at Freshfields Bruckhaus Deringer in New York. He advises banks, non-bank financial institutions, and fintechs, from global investment banks and technology companies to early stage and emerging ventures. David assists clients with charter and licensing matters; compliance with Federal Reserve, OCC, FDIC, and Treasury Department regulations, including Bank Secrecy Act (BSA) and anti-money laundering (AML) obligations and trade and economic sanctions programmes administered by the Office of Foreign Assets Control (OFAC); financial institution and fintech transactions; and supervisory and enforcement matters before the Federal Reserve, OCC, FDIC, NYDFS, Treasury Department, and OFAC.