Marina Olman-Pal

Marina Olman-Pal

Of Counsel

Marina Olman-Pal advises foreign and U.S. financial institutions on licensing, regulatory and compliance matters. She represents clients before U.S. regulators such as the Federal Reserve, OCC, FDIC, FinCEN, OFAC, Florida Office of Financial Regulation and other supervisory authorities. Marina counsels foreign and U.S. financial institutions on a broad range of issues including the Bank Secrecy Act (BSA), anti-money laundering compliance and sanctions programs administered by the Treasury Department’s Office of Foreign Assets Control (OFAC). Marina is a native Spanish speaker, and she has represented companies doing business in Latin America with the development and implementation of anti-money laundering programs.

Concentrations

  • Financial institution formation, corporate governance documents and business agreements
  • Financial institution compliance and regulation
  • BSA, anti-money laundering and OFAC compliance
  • OFAC licensing and removal of Specially Designated Nationals from OFAC’s sanctions lists

Capabilities

Experiencia

  • Law Clerk, Federal Trade Commission, International Antitrust Division, 2006
  • Legal Intern, Bristol Myers Squibb Company, Latin America and Canada Department, 2005

Recognition & Leadership

  • Listed, Super Lawyers magazine, Florida Super Lawyers, "Rising Star," 2009-2010

Credentials

Educación
  • J.D., cum laude, American University Washington College of Law, 2006
  • B.S., Biological Sciences, cum laude, Florida International University, 2001
Admitida para practicar como abogado en
  • Florida
  • District of Columbia
Languages
  • Español, Nativo