Marc Armas

WORK HISTORY

EDUCATION

ABOUT MARC ARMAS

Combining litigation expertise, leadership in regulatory oversight, and a distinguished military background to deliver strategic solutions in complex legal and compliance matters.• Accomplished litigator, investigator, and compliance professional with extensive experience navigating high-stakes legal and regulatory challenges. Proven expertise in white collar criminal defense, crisis management, and internal investigations, including Foreign Corrupt Practices Act (FCPA), False Claims Act (FCA), and Bank Secrecy Act (BSA) matters. Adept at handling issues related to sanctions, AML, insider trading, digital currency theft, financial fraud, and market manipulation.• Proven ability to develop and enforce compliance frameworks, conduct in-depth investigations, and provide strategic guidance on high-risk transactions.• Led key aspects of high-profile monitorships and sanctions compliance reviews, providing strategic counsel to major financial institutions under regulatory oversight. Experienced in building and implementing robust compliance frameworks and managing cross- functional teams to address risks and promote ethical business practices. Recognized for decisive leadership, analytical rigor, and the ability to inspire trust in sensitive and high-pressure situations.• Former Assistant U.S. Attorney and Assistant District Attorney, complemented by service as an officer in the U.S. Coast Guard, bringing unparalleled insights into law enforcement and regulatory processes.