Melissa Goldstein
Anti-Money Laundering & Sanctions Partner at McDermott, Will & Schulte LLP
- Role
- Partner at McDermott Will & Schulte
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Melissa Goldstein
Melissa G.R. Goldstein focuses her practice on anti-money laundering and sanctions regulatory compliance matters. She advises banks, broker-dealers, investment advisers, funds, insurance companies and money services businesses, including those involved in global e-commerce and virtual currency, on the anti-money laundering and sanctions regulations, rules and related issues governing their investment and business activities. She has particular expertise with issues arising out of the Bank Secrecy Act, as amended by the USA PATRIOT Act, the AML Act of 2020 and the Corporate Transparency Act. Prior to joining SRZ, Melissa was an attorney-advisor with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). At FinCEN, Melissa assisted in the development of anti-money laundering regulations and guidance and served as counsel on enforcement actions involving issues such as failure to implement and maintain an adequate anti-money laundering compliance program, failure to register as a money services business and failure to maintain confidentiality of suspicious activity reports.
Experience
Partner
Aug 2025 — Present
Education
Cornell University
Bachelor of Science (BS)
2001 — 2005
Fordham University School of Law
Doctor of Law (JD)
2005 — 2008
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