About Melissa Goldstein

Melissa Goldstein is a partner in the bank regulatory group at Schulte Roth & Zabel, and focuses on anti-money laundering and sanctions regulatory compliance matters. She advises financial institutions, including money services businesses such as those involved in global e-commerce and virtual currency, on anti-money laundering and sanctions regulations, rules and related issues governing their investment and business activities. Melisaa has experience in 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. She also served as an attorney-adviser with the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).