Kelvina Smith primarily advises clients on economic sanctions and anti-money laundering matters in connection with various corporate transactions, including mergers and acquisitions, public and private financings, cross-border internal investigations and other enforcement matters, and the development and implementation of internal compliance programs.
- J.D., Georgetown University Law Center, 2003 (cum laude)
- B.S., University of Virginia, 1998
- New York
- District of Columbia
Kelvina M. Smith
Counsel, Financial Institutions Regulation and Enforcementkelvina.firstname.lastname@example.org