Associate, compliance strategy and surveillance group, anti-money laundering/know your customer
Education
School / High School:
The Catholic University of America, Columbus School of Law, Comparative and International Law Institute- Washington, DC
2009
Specialities:
J.D.
Ranks
Licence:
Virginia - Authorized to practice law
Date:
2012
Name / Title
Company / Classification
Phones & Addresses
Sarah Fay Director
X PLUS ONE SOLUTIONS, INC Computer Related Services · Operates As A Provider of Computer Related Services Specializing In Online Services Technology Consultants
315 Park Ave S, New York, NY 10010 315 Park Ave South 12, New York, NY 10010 470 Park Ave S, New York, NY 10016 5 Gorham Ave, Brookline, MA 02445 2127414222
Sarah Fay President
FREESTYLE SOFTWARE, INC
3 Park Ave, New York, NY 10016
Sarah Fay Chief Executive Officer
AEGIS MEDIA AMERICAS, INC Communication Services · Holding Company
150 E 42 St FL 14, New York, NY 10017 3 Park Ave, New York, NY 10016 2125919122
Oct 2012 to 2000 Associate, Compliance Strategy and Surveillance Group, Anti-Money Laundering/Know Your CustomerU.S. Department of Justice, Office of International Affairs, Litigation and Legal Policy Unit Washington, DC Feb 2011 to Jul 2011 Volunteer Legal InternThe Catholic University of America, Professor Marshall J. Breger, Columbus School of Law Washington, DC Sep 2010 to Feb 2011 Research Assistant, Initiative for Portuguese and American Law programThe Catholic University of America, Professor Robert A. Destro, Columbus School of Law Washington, DC Sep 2010 to Feb 2011 Research Assistant, Interdisciplinary Program on Law & ReligionU.S. Court of Federal Claims, The Honorable Loren A. Smith Washington, DC Jun 2010 to Aug 2010 Judicial InternGlobal Centurion Washington, DC Jun 2010 to Aug 2010 Legal Research InternAIDS Action Washington, DC Feb 2009 to Jul 2009 Pedro Zamora Public Policy Fellow
Education:
The Catholic University of America, Columbus School of Law, Comparative and International Law Institute Washington, DC 2009 to 2012 J.D.The American University in Cairo Cairo, GA 2008 to 2008 Certificate in Arabic - Modern Standard, Egyptian ColloquialThe Pennsylvania State University University Park, PA 2005 B.A. in International Politics