Professional Biography
Image of Malika Moore

Malika Moore Associate

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Overview

Malika Moore represents U.S. and cross-border financial institutions and fintech companies in regulatory, compliance, and enforcement matters. She performs research on financial regulations related to U.S. sanctions and anti-money laundering regulations to advise financial technology companies on various aspects of regulatory compliance.

Malika has experience drafting regulatory disclosures, responses to regulatory inquiries and subpoenas, and internal compliance manuals. She has drafted global Bank Secrecy Act (BSA) compliance manuals and policies for virtual currency clients, as well as correspondence and presentations for engagement with state and federal regulators for fintech clients.

Related Employment

  • Skadden, Arps, Slate, Meagher & Flom LLP, Washington, D.C., Associate, 2019 – 2021; Summer 2018

RELATED INFORMATION

Bar and Court Admissions

  • District of Columbia
  • Texas

Education

  • Harvard Law School, J.D., cum laude, 2019
  • University of Maryland, B.S., Finance and Marketing, magna cum laude, 2013