Delia Antemie
Attorney, BSA/AML Compliance Investigations and Enforcement
- Role
- Senior Associate Attorney at Squire Patton Boggs
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Delia Antemie
Legal professional with 7+ years of experience in leading complex BSA/AML compliance investigations of global and domestic financial institutions with broad service and product offerings, cooperating with federal law enforcement agencies and other federal and state regulators on multilateral civil and criminal cases, partnering with international counterparts on transnational supervision and enforcement matters, and working with Congressional representatives and committees on financial regulatory issues and reports.
Experience
Senior Associate Attorney
Oct 2022 — Present · Washington, DC, US
Education
Pepperdine School of Law
Juris Doctor, Law
2011 — 2014
University of Washington
Bachelor's degree, International/Global Studies
2007 — 2009
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