Veteran in-house counsel and compliance whisperer Andre Burrell has joined Sumitomo Mitsui Banking Corp. in its effort to bring its New York branch into compliance with requirements demanded last week by the U.S. Federal Reserve Board and the Federal Reserve Bank of New York.
Burrell left his job at Microsoft Corp. to begin this month in New York as managing director and Bank Secrecy Act/anti-money laundering officer for Sumitomo’s Americas division. Corporate Counsel spoke briefly with Burrell on Tuesday confirming his appointment, but he was not immediately available for an interview.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]