FinCEN Proposes Changes to Anti-Money Laundering Program Requirements for Financial Institutions: 5 Things to Know
6 minute read | July.23.2024
Associate
Washington, D.C.
Avery Turzanski is an associate in the firm's Washington, D.C. office and a member of the Financial & Fintech Advisory group.
Avery graduated from The George Washington University Law School with a concentration in Business & Finance Law. During law school, he interned for the Oregon Department of Justice (Financial Fraud and Consumer Protection Section), the Securities & Exchange Commission (Division of Enforcement), and the Consumer Financial Protection Bureau (Office of Enforcement). Avery also interned for Commissioner Kristin N. Johnson at the Commodity Futures Trading Commission.
Before law school, Avery worked in Anti-Money Laundering and Bank Secrecy Act compliance at a major bank. Avery has a B.Sc. in Economics and a B.A. in History from Santa Clara University.
6 minute read | July.23.2024