of Counsel at Sullivan & Worcester, LLP in New York City
Mr. Andersen is an attorney in the Financial Services group in the New York office of the law firm of Sullivan & Worcester. He advises banks, non-bank financial services companies, broker-dealers and foreign banks on their anti-money laundering requirements. Mr. Andersen has assisted his clients with AML policies and procedures, negotiated enforcement actions with agencies on AML enforcement matters and worked with clients to implement automated AML.

No Products Found.