Micah
Schwalb
Membership Director,
Lee Schwalb
Micah counsels financial institutions on anti-money laundering and counter-terrorism finance rules administered by the Financial Crimes Enforcement Network and other financial intelligence regulators. His efforts extend to banks, broker-dealers, registered investment advisers, money services businesses, casinos, futures commission merchants, introducing brokers in commodities, and precious metals dealers, as well as non-financial corporations seeking advice on legal risks associated with money laundering that can occur in their day-to-day operations. When not helping lead Lee Schwalb, Micah serves as managing director of A7 Advisors.