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Browse: Home / 2022 / August / 02 / Former FinCEN Enforcement Head Alessio Evangelista Joins Skadden in Washington, D.C. | News & Rankings | Skadden, Arps, Slate, Meagher & Flom LLP

Former FinCEN Enforcement Head Alessio Evangelista Joins Skadden in Washington, D.C. | News & Rankings | Skadden, Arps, Slate, Meagher & Flom LLP

By Securities Docket on August 2, 2022, 8:13 am

Skadden is pleased to announce that Alessio D. Evangelista, most recently head of enforcement and compliance at the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), has joined the firm as a litigation partner in our Washington, D.C. office. He will advise financial services clients — ranging from banks and investment management companies to fintech companies and digital assets businesses — on investigations, enforcement and compliance matters. He also will counsel clients on anti-money laundering (AML), sanctions and other related issues.

Source: Former FinCEN Enforcement Head Alessio Evangelista Joins Skadden in Washington, D.C. | News & Rankings | About | Skadden, Arps, Slate, Meagher & Flom LLP

Posted in People, Top | Tagged Regulators

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