
David Stier
PartnerAdmitted in New York
Not admitted in Washington D.C. but being supervised by a licensed Washington D.C. Bar member
Not admitted in Washington D.C. but being supervised by a licensed Washington D.C. Bar member
About
CourtsUnited States District Court for the Southern District of New YorkUnited States District Court for the Eastern District of New York
EXPERIENCE
- Advise entities in the financial services, Web 3.0 and other industries on Bank Secrecy Act (BSA), Anti-money Laundering and Countering the Financing of Terrorism (AML/CFT), sanctions and anti-fraud compliance controls.
- Lead complex investigations involving the DOJ, Treasury's Office of Foreign Asset Control (OFAC) and the Securities and Exchange Commission (SEC)
Education
- J.D., University of Pennsylvania Law School
summa cum laude
Certificate in Business and Public Policy - the Wharton School - B.A., Psychology, University of Pennsylvania
summa cum laude, with distinction
Seminars
Prior Experience
Additional Certifications
- Berkeley (edX) Computer Science Course Professional Certificates in Bitcoin and Cryptocurrencies and Blockchain Technology (December 2022)
- Cornell University (eCornell) certificate in Executive Leadership (March 2016)
Memberships and Affiliations
- Member, American Bar Association – Banking Law Committee
- Member, Bank Secrecy Act and Anti-Money Laundering Subcommittee
- Member, Enforcement, Insider Liability and Troubled Banks Subcommittee
My latest insights
Connect
Phone
+1 202 799 4148
(Work, Washington, DC)