Former FinCEN Deputy Director Joins O'Melveny as Partner
AnnaLou Tirol, former deputy director of the Treasury Department's Financial Crimes Enforcement Network, has joined O'Melveny & Myers as a partner in the Washington, D.C.-based White Collar Defense & Corporate Investigations Practice Group, the firm announced. Tirol also will work…
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in the Fintech and National Security Groups, where her practice will center around financial services, digital assets and fintech sectors on regulatory issues involving the Bank Secrecy Act, Anti-Money Laundering Act of 2020 and Corporate Transparency Act, the firm said. While at FinCEN, Tirol oversaw the network's anti-money laundering programs including regulatory matters and enforcement of anti-money laundering laws.