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Kristal Rovira is an associate in the Financial Services practice group, where she counsels clients on regulatory and transactional matters in the banking and payments space. Leveraging her in-house experience, Kristal counsels clients with a unique perspective and provides a holistic, problem -solving approach to complex issues.
Kristal's practice focuses on anti-money laundering, data-protection, and other compliance matters. She advises financial institutions and fintech companies on payment network rules, state and federal money transmission regulations, and consumer compliance. She also helps companies design and develop innovative financial products and services to mitigate risks as they prepare to launch.
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Admitted to Practice
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District of Columbia
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Maryland
Education
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J.D., American University Washington College of Law
- American University International Law Review
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LL.M., European Union Law, Universidad Carlos III de Madrid
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B.A., Government and Anthropology, University of Virginia
Memberships & Affiliations
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- American Bar Association
- Association of Certified Anti-Money Laundering Specialists
- International Association of Privacy Professionals
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