11 South 12th Street
Richmond, Virginia 23219
|Areas of Practice||1) Criminal Defense, 2) Criminal Appeals and 3) Forensics|
|Education||University of South Carolina (B.S.B.A., 1989)|
|Most recent firm||Benjamin & DesPortes, P.C.|
Senior Counsel Duties: Provide comprehensive legal advice and support to the Claim Center on a variety of legal issues. Insurance coverage issues, as well as claim initiatives, compliance, regulatory...
Director, Assistant General Counsel – BSA/AML/OFAC
Director, Assistant General Counsel – BSA/AML/OFAC Responsibilities: Provides timely, accurate and cost-effective legal advice on all areas and elements of BSA/AML/OFAC within a diversified finan...
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