Sanctions Regulations Advisor (OFAC) @ (January 2021 - March 2023)
Americas Head of Sanctions @ (January 2020 - December 2020)
Vice President, Financial Crime Compliance - US Economic Sanctions @ (November 2015 - January 2020)
Assistant Vice President @ (September 2013 - November 2015)
Associate Attorney @ (October 2012 - September 2013)
Legal Extern @ (August 2011 - December 2011)
Summer Associate @ (May 2011 - July 2011)
Legal Intern, Civil Division @ (June 2010 - August 2010)
Legal Assistant, Capital Markets @ (January 2008 - August 2009)
Intern @ (September 2007 - December 2007)
Laura Deegan Education
University of California, Los Angeles - School of Law
J.D. (Law)
2010-2012
Cardozo School of Law
(Transferred after 1L) (Law)
2009-2010
Binghamton University
B.A., cum laude (English, History)
2004-2007
Laura Deegan Skills
Corporate Law
Legal Research
Legal Writing
Westlaw
Lexis
Legal Compliance
Anti Money Laundering
Dodd-Frank
Securities Regulation
Capital Markets
Mediation
Research
Dodd Frank
Policies and Procedures
Economic Sanctions
Management
Financial Risk
Sanctions
Finance
Risk Assessment
Risk Management
Laura Deegan Summary
Laura Deegan, based in Washington, DC, US, is currently a Attorney Adviser, Office of Chief Counsel (OFAC) at U.S. Department of the Treasury. Laura Deegan brings experience from previous roles at Miller & Chevalier Chartered, U.S. Department of the Treasury and Barclays Investment Bank. Laura Deegan holds a 2010 - 2012 J.D. in Law @ University of California, Los Angeles - School of Law. With a robust skill set that includes Corporate Law, Legal Research, Legal Writing, Westlaw, Lexis and more. Laura Deegan has 2 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Laura Deegan?
Find contact details for 700 million professionals.