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Katherine Mooney Carroll

Katherine Mooney Carroll focuses on advising financial institutions and investors on U.S. regulatory matters, including U.S. banking regulations, cybersecurity and privacy matters, regulatory aspects of mergers and acquisitions, and compliance with U.S. sanctions and anti-money laundering laws. · Cleary Gottlieb Steen & Hamilton

United StatesU.S. Banking Regulations, Cybersecurity and Privacy
مراسلةاتصال

نبذة

Katherine Mooney Carroll focuses on advising financial institutions and investors on U.S. regulatory matters, including U.S. banking regulations, cybersecurity and privacy matters, regulatory aspects of mergers and acquisitions, and compliance with U.S. sanctions and anti-money laundering laws.

مجالات الممارسة

U.S. Banking RegulationsCybersecurity and PrivacyMergers and Acquisitions RegulatorySanctions and Anti-Money Laundering Compliance

المكتب

United States

Cleary Gottlieb Steen & Hamilton · Katherine Mooney Carroll focuses on advising financial institutions and investors on U.S. regulatory matters, including U.S. banking regulations, cybersecurity and privacy matters, regulatory aspects of mergers and acquisitions, and compliance with U.S. sanctions and anti-money laundering laws.

United States

الخبرات

U.S. Banking RegulationsCybersecurity and PrivacyMergers and Acquisitions RegulatorySanctions and Anti-Money Laundering Compliance

المؤهلات العلمية

  • J.D., Yale Law School (2001)
  • A.B., Harvard College (1992)

القيد في نقابات المحامين

  • New York Bar Association
  • D.C. Bar Association