Her area of expertise includes Anti-Money Laundering (AML), Sanctions, Crypto-Currency and Anti-Bribery and Corruption compliance, internal investigations, fraud detection and prevention and crisis management.
She is one of the founding members of Clovis Quantum Solutions, a boutique consulting firm. Not only does she put together and enhance compliance programs, but she also handles legal cases, including criminal matters such as representing Rick Gates, indicted as part of Special Counsel Robert Mueller’s work, as well as civil litigation. In addition, she teaches classes on financial crimes at Columbia’s graduate School of International and Public Affairs, where her students create white papers on white collar crime issues, including AML compliance, cryptocurrency and transnational organized crime. She previously taught as an adjunct professor at Fordham Law School.
Not only was Ms. McAvoy a federal prosecutor, but she also specialized in large financial crime cases at the Kings County DA’s Office Rackets/Investigations Unit. She has legal and compliance experience from working in-house at both Citigroup and Morgan Stanley, as well as having been a Senior Manager in EY’s Financial Crimes Compliance Unit. She has also appeared for years as an on-air legal expert on major television and radio networks, including NBC, Fox News, CBS, 970AM and Sirius Radio, is quoted by media outlets such as the Associated Press and moneylaundering.com, and has authored articles published in forbes.com, foxnews.com and Family Security Matters.
Learn More: www.Clovisquantum.com
Recent episodes from Mike Saunders, MBA (see all)
- Interview with Rick Martin Owner and Founder of Martin IP Law Group - June 21, 2021
- Episode 100-How to Become A Life Coach People Notice: 3 Keys with Hanna Hermanson - June 18, 2021
- Ep. #51-Whitney Holtzman-CEO & Bestselling Author on using marketing to help athletes thrive with Sivonnia DeBarros, Protector of Athletes - June 18, 2021