Yoon Hi Greene

WORK HISTORY

EDUCATION

ABOUT YOON HI GREENE

My practice focuses on the representation of banks and financial institutions in a wide range of enforcement, litigation and investigations matters. I provide regulatory guidance and advise on best practices relating to risk management, compliance, corporate governance and internal controls. I spent twenty-three years at the Federal Reserve Bank of New York (New York Fed) as a Deputy General Counsel and oversaw complex regulatory enforcement investigations of financial institutions and institution-affiliated parties and was involved in numerous multi-agency, international enforcement actions related to violations of the Bank Secrecy Act, OFAC sanctions, anti-money laundering laws, the Foreign Corrupt Practices Act, and FX manipulation, which resulted in billions of dollars in civil money penalties and fines. In addition, I have advised on responding to congressional inquiries and provided counsel with respect to Reserve Bank master account and central bank services.Outside of the office, I\'m a founding board member of Joy Missions International, a non-profit organization dedicated to providing funds for education and healthcare for underprivileged children and adults in Rwanda.