Annemarie McAvoy, Former Federal Prosecutor, Joins IPSA's New York Office

    NEW YORK, March 28 /PRNewswire/ -- IPSA International, Inc., an
 international investigative consulting firm, is pleased to announce Annemarie
 McAvoy has joined IPSA's New York office to act as Special Counsel on
 Anti-Money Laundering matters.
     Ms. McAvoy is a former federal prosecutor that has specialized in
 anti-money laundering for many years.  After serving as an Assistant US
 Attorney in both the Civil and Criminal Divisions, she worked as in-house
 counsel for Morgan Stanley then Citigroup, where she provided guidance on
 anti-money laundering compliance, fraud issues, corporate security and
 investigations.
     Ms. McAvoy currently teaches Anti-Money Laundering and Terrorist Financing
 as an adjunct professor at Fordham Law School.  She has also conducted
 extensive training sessions for banks, securities firms and law enforcement.
     "I am extremely pleased to have Annemarie McAvoy join IPSA's Anti-Money
 Laundering Consulting Team," stated Mr. Geoff Doyle, Managing Director for
 IPSA's New York Office.  "She brings an incredible level of knowledge,
 experience and insight to this critically important practice area, which will
 enable IPSA to better serve its financial institution clients."
     "Ms. McAvoy's history as a federal prosecutor, corporate anti-money
 laundering specialist and law school adjunct professor in anti-money
 laundering and terrorist financing makes her uniquely qualified to help guide
 our clients through the regulatory maze and the remediation of regulatory
 sanctions," said Mr. Doyle.
     Ms. McAvoy earned a Bachelor degree from St. John's University and a Juris
 Doctor degree from Fordham Law School.
 
     IPSA International, Inc. provides clients in the corporate, financial and
 legal communities with high-end investigative consulting services through
 offices in the United States, Canada and Mexico and a network of associates
 located in over 75 countries.  IPSA's preferred practice areas are:
 Anti-Money Laundering, Asset Location and Recovery, Intellectual Property,
 Fraud Investigations and Due Diligence services.
 
     Contact:  Jillian B. Smith
     Phone:  602-889-1626
 
 

SOURCE IPSA International, Inc.

More by this Source


Custom Packages

Browse our custom packages or build your own to meet your unique communications needs.

Start today.

 

PR Newswire Membership

Fill out a PR Newswire membership form or contact us at (888) 776-0942.

Learn about PR Newswire services

Request more information about PR Newswire products and services or call us at (888) 776-0942.