| Sharon Cohen Levin is a Partner at WilmerHale LLP in New York City. Ms. Levin is a leading authority on anti-money laundering (AML), Bank Secrecy Act (BSA), economic sanctions and asset forfeiture. Ms. Levin served for 19 years as Chief of the Money Laundering and Asset Forfeiture Unit in the US Attorney’s Office for the Southern District of New York (SDNY). During her tenure, Ms. Levin prosecuted and supervised many of the Department of Justice’s most complex and significant money laundering, sanctions and asset forfeiture prosecutions, including the investigation and prosecution of BNP Paribas, SAC Capital, Lebanese Canadian Bank and 650 Fifth Avenue. Ms. Levin has worked closely throughout her career with state and federal banking regulators, the US Treasury Department’s Office of Foreign Asset Control (OFAC), FinCEN and the Department of Justice. Ms. Levin brings unique skills to clients seeking representation in complex financial services litigation and compliance requirements for regulated entities. |
