Ellen M. Warwick

Buckley Sandler LLP

Ellen Warwick brings more than 30 years of bank regulatory and enforcement experience to her position as Senior Counsel in Buckley Sandler LLP’s Washington, D.C., office. She advises on all aspects of bank regulatory and compliance issues, represents clients in state, federal, and foreign banking enforcement actions, and provides assistance in establishing, maintaining, and monitoring Bank Secrecy Act/Anti-Money Laundering & Sanctions (BSA/AML) compliance programs.

Prior to joining the firm, Ms. Warwick was at the Office of the Comptroller of the Currency (OCC), for more than 20 years, where she served as Director of the Enforcement and Compliance Division from 2012-16. In this role, she was extensively involved in hundreds of OCC enforcement actions and numerous industry-wide prohibitions in the areas of BSA/AML, consumer compliance, and safety and soundness.

Before joining the OCC in 1995, Ms. Warwick served as a Trial Attorney for the United States Department of Justice and an Assistant District Attorney for the Essex County’s District Attorney’s Office in Massachusetts.

Ms. Warwick received her LL.M. from Boston University School of Law; J.D. from the New England School of Law; and B.A., cum laude, from Boston College.

Cost

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What types of cases Attorney Ellen M. Warwick & Buckley Sandler LLP can handle?
Buckley Sandler LLP can handle cases related to laws concerning Financial Services, Banking, Licensing. We manually verify each attorney’s practice areas before approving their profiles and reviews on our website.
Where is Buckley Sandler LLP located?
Buckley Sandler LLP is located at 1250 24th St NW #700, Washington, DC 20037, USA. You can reach out to Buckley Sandler LLP using their phone line (202) 349-7935. You can also check their website buckleysandler.com.
How much would it cost to hire Buckley Sandler LLP?
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Buckley Sandler LLP
24th Street Northwest 1250
Washington 20037 DC US
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Lina Stillman

5.0
Broadway 42
New York 10006 NY US
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