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Ross S. Delston
Principal
Law Office of Ross Delston - St. Louis,MO
Law Office of Ross S. Delston, 2006 - present. Managing Director, Kalorama Partners, LLC, 2005-2006. Consulting Counsel, Legal Department, International Monetary Fund, 2000-2005. Law Office of Ross S. Delston, 1994 - 2000. Of Counsel, Jones...... Show More
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About
Law Office of Ross S. Delston, 2006 - present. Managing Director, Kalorama Partners, LLC, 2005-2006. Consulting Counsel, Legal Department, International Monetary Fund, 2000-2005. Law Office of Ross S. Delston, 1994 - 2000. Of Counsel, Jones Day, 1991-1994. Counsel, 1986-1988 and Assistant General Counsel - Assisted Acquisitions, 1988-1991, Federal Deposit Insurance Corporation. Counsel, Office of the General Counsel, Export-Import Bank of the U.S., 1976-1986. Member, International Editorial Board, Journal of Banking Regulation, London, 2004 - present. Certified Anti-Money Laundering Specialist (CAMS); Certified CAMS Trainer. Expert witness and consulting expert in cases involving fraud, civil forfeiture and contractual disputes, primarily on Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, trade-based money laundering, trade finance,red flags and risk.
Specialities
Financial Services Law
Banking Law
Banking Regulation
Bank Mergers and Acquisitions
International Banking Law
Bank Insolvency
Bank Failures
International Finance
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49
/850
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Positions
- Financial Services Law lawyer
Memberships
- District of Columbia Bar (Member, Membership Benefits Committee, 1995-2001)
- American Bar Association (Member, Banking Committee and International Anti-Money Laundering Committee).
- American Bar Association (Member, Banking Committee and International Anti-Money Laundering Committee).
FAQs
Here are some Frequently Asked Questions about Ross S. Delston
What organization is Ross S. Delston associated with?
Ross S. Delston is associated with Law Office of Ross Delston.
Where is Ross S. Delston based out of?
Ross S. Delston’s primary location is St. Louis, MO.
What is Ross S. Delston's phone number?
Ross S. Delston's phone number is (771) 240-4258
What is Ross S. Delston's title??
Ross S. Delston is a Principal.
What is the position of Ross S. Delston in Law Office of Ross Delston?
Ross S. Delston is the Principal at Law Office of Ross Delston.