Former FinCEN Deputy Director Joins O'Melveny as Partner

AnnaLou Tirol, former deputy director of the Treasury Department's Financial Crimes Enforcement Network, has joined O'Melveny & Myers as a partner in the Washington, D.C.-based White Collar Defense & Corporate Investigations Practice Group, the firm announced. Tirol also will work in the Fintech and National Security Groups, where her practice will center around financial services, digital assets and fintech sectors on regulatory issues involving the Bank Secrecy Act, Anti-Money Laundering Act of 2020 and Corporate Transparency Act, the firm said. While at FinCEN, Tirol oversaw the network's anti-money laundering programs including regulatory matters and enforcement of anti-money laundering laws.