Franca Harris Gutierrez

Franca Harris Gutierrez

Aml and economic sanctions ; compliance and enforcement ; anti-discrimination ; bank regulation and enforcement ; big data ; consumer financial services ; coronavirus (covid-19) task force ; cross-border investigations and compliance ; business and financial integrity ; financial services ; fintech ; government and regulatory litigation ; investigations ; litigation, WilmerHale

Work Department

AML and Economic Sanctions ; Compliance and Enforcement ; Anti-Discrimination ; Bank Regulation and Enforcement ; Big Data ; Consumer Financial Services ; Coronavirus (COVID-19) Task Force ; Cross-Border Investigations and Compliance ; Business and Financial Integrity ; Financial Services ; FinTech ; Government and Regulatory Litigation ; Investigations ; Litigation

Position

Partner

Chair, Financial Institutions Practice

Co-Chair, Securities and Financial Regulation Practice

Education

JD, Columbia Law School, 1994 MBA, Columbia University, 1994 BA, Columbia University, 1990

Mentions