About
Carl A. Fornaris is Co-Chair of Greenberg Traurig's Financial Regulatory and Compliance Practice. With 26 years of experience, he advises financial services firms on licensing, capital-raising, acquisitions, USA PATRIOT Act/BSA/AML compliance, OFAC sanctions, cryptocurrency regulation, mobile money, FinTech, enforcement proceedings, and Dodd-Frank Act compliance. He also represents lenders and credit parties in financing transactions including cross-border credits, asset-based credits, acquisition financing, and standby letters of credit. He is a past General Counsel of the Florida International Bankers Association and sits on its Board. Previously, he served as Head of Legal and Compliance for Latin America at Barclays Bank PLC, and is an adjunct professor at the University of Miami Business School.
Practice areas
Office
Expertise
Education
- J.D., The Catholic University of America, Columbus School of Law, 1993
- B.S., University of Miami, 1990