Isaac is in the Financial Advisory Services practice. He specializes in compliance and regulatory matters with regard to financial crimes and serves clients across the Americas, Europe, and Asia. His industry experience includes working with domestic and international financial institutions, focusing on regulatory compliance, fraud issues, and anti-money-laundering (AML) and sanctions compliance. Isaac has assisted various US and foreign financial institutions with the development, enhancement, and implementation of their AML compliance and audit programs with regard to compliance with the Bank Secrecy Act, the USA PATRIOT Act, antibribery and anticorruption acts (FCPA and UKBA), Office of Foreign Assets Control laws and regulations, and Foreign Account Tax Compliance Act laws and regulations.
email@example.com Isaac Fisboin Director AlixPartners, LLP +1 (212) 845-4057 https://www.alixpartners.com/media/9827/ifisboin_hdp-51003_480x480.jpg