Chautney M. Oluwole
Lawyers
Advises financial institutions and individuals on matters involving alleged violations of anti-money laundering laws, market manipulation and other financial fraud.
Chautney represents multinational companies, financial institutions and individuals in connection with internal investigations and criminal and civil investigations by the U.S. Department of Justice, U.S. Securities and Exchange Commission, Financial Crimes Enforcement Network and U.S. Commodity Futures Trading Commission. She has experience in matters involving alleged violations of the Bank Secrecy Act and anti-money laundering laws, market manipulation, bribery and other areas of financial fraud.
Experience
Recognition
Leadership Council on Legal Diversity – Fellow, 2024
Education
J.D., George Washington University Law School
B.A., Sociology, University of North Carolina at Chapel Hill
Prior experience
- Hong Kong office, 2017-2019
Qualifications and admissions
- District of Columbia
- State of New York