Micah
Schwalb
Managing Director, A7 Advisors
Partner, Lee Schwalb
Micah counsels financial institutions on regulations and guidance issued by the Financial Crimes Enforcement Network and other financial regulators. His efforts extend to banks, broker-dealers, registered investment advisers, money services businesses, casinos, futures commission merchants, introducing brokers in commodities, precious metals dealers, and farm credit system members, as well as non-financial corporations seeking advice on legal risks associated with money laundering that can occur in their day-to-day operations.