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KM

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
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À propos

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.

Domaines d’expertise

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

Bureau

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

Expertise

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

Formation

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

Inscriptions au barreau

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