Member of Chambers · Washington, D.C.

Ronald Malcom

Financial-crime programmes that withstand the long examination, not just the first one.

Practice

Ronald is instructed by financial institutions, fintech operators, and corporate boards in matters involving anti-money-laundering, counter-terrorism financing, and economic-sanctions compliance. His practice spans programme design, regulatory examination response, and the parallel proceedings that increasingly characterise financial-crime enforcement in the United States.

Before joining the firm Ronald held senior positions in the financial-services sector and at a U.S. federal regulator. He reads matters with the perspective of someone who has sat on both sides of the inquiry, and his advices reflect that.

He is called to the bar of the District of Columbia, New York, and New Jersey.