profile image

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

Rate : $$$

What types of cases Attorney Ellen M. Warwick & Buckley Sandler LLP can handle?
Buckley Sandler LLP can handle cases related to laws concerning Banking, Licensing, Financial Services. 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?
Ellen M. Warwick lawyer charges are specific to each case. However, they work with contingency fees and its ranges from $$ to $$$. They also provide free consultation [and no obligation quotes] if you are interested to hire.
Are Ellen M. Warwick reviews trust-able?
We have the ratings and reviews moderation team who checks and verifies every review submitted on our website manually. You can trust all the reviews you see on Ellen M. Warwick lawyer profile listing.

Rate and write a review

Your email address will not be published. Required fields are marked *

Is this your profile?Claim it now.

Make sure your information is up to date.
Buckley Sandler LLP
1250 24th St NW #700, Washington, DC 20037, USA
Get directions
diamond elite badge
profile image

Robert L. McKenna III

4.8
Huntington Beach, California, US
Advertisement
diamond elite badge
profile image

Tyler Nicoll

0.0
Naples, Florida, US
Advertisement
diamond elite badge
profile image

Lina Stillman

4.9
New York, New York, US
Advertisement
diamond elite badge
profile image

David Centeno

4.5
New York, New York, US
Advertisement