Englewood, NJ 07631
University of Wisconsin, J.D.
- Managing Editor of the Wisconsin Law Review
- Certified member of the Association of Certified Anti-Money Laundering Specialists (ACAMSTM)
Pace University, B.A.
Oscar A. Herasme counsels companies in the financial services industry on state and federal legal compliance and enforcement matters, including anti-money laundering, risk control, permissible investments, licensing and other regulatory issues. Mr. Herasme also counsels clients on a variety of corporate matters, such as the development of Sarbanes-Oxley policies and procedures, consumer privacy, correspondent agreements and transactional due diligence. He is admitted to practice in the state and federal courts of New York and the U.S. District Court for the Western District of Wisconsin.
Mr. Herasme presided as president and general counsel of a leading anti-money laundering compliance and transaction-monitoring firm based in New Jersey, served as an Assistant District Attorney in the Trial Division at the New York County District Attorney’s Office in Manhattan, and as legal counsel to the New York State Assembly Sub-Committee on Banking for Immigrants.