Braddock J. StevensonBraddock J.Stevenson
Of Counsel, Fintech
Braddock Stevenson is Of Counsel in the Fintech and Investigations & White Collar Defense practices at Paul Hastings and is based in the firm’s Washington, D.C. office.
After more than a decade at the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), most recently serving as Deputy Associate Director of FinCEN’s Enforcement Division, Braddock advises financial institutions and FinTech companies on anti-money laundering and Bank Secrecy Act (BSA) compliance to help them navigate investigations and enforcement matters.
While at FinCEN, Braddock oversaw BSA compliance and enforcement for all US financial institutions including banks, virtual currency exchanges, broker-dealers, money transmitters, casinos, and jewelry dealers. He led multiple investigations into a broad range of financial institutions and served as the lead negotiator in resolving BSA matters on behalf of the government.
- “Disappearing Acts: Trends in AML, BSA, and Consumer Fraud”, Paul Hastings Consumer Financial Services Webinar Series ,MARCH 6, 2024
- “Information Sharing: Best Practices and Future Developments,” ACAMS San Diego Baja Chapter November Virtual EventNovember 2020