AnnaLou Tirol

Partner

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AnnaLou Tirol counsels clients on anti-money laundering (AML) and fintech regulatory, compliance, and enforcement issues, drawing on two decades of government experience, most recently as Deputy Director of the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN).

Few lawyers share AnnaLou’s deep familiarity with AML laws and regulations. As FinCEN’s Deputy Director, the bureau’s second highest official, AnnaLou oversaw FinCEN’s operations, programs, and policy, including legislative and regulatory matters, public-private partnerships with financial institutions and fintechs, and enforcement and compliance matters related to the Bank Secrecy Act (BSA). Following Congress’ January 2020 enactment of the Anti-Money Laundering Act of 2020, AnnaLou led FinCEN’s implementation of the most significant legislation to modernize the BSA since the USA PATRIOT Act, including the Corporate Transparency Act’s beneficial ownership requirements.

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Corporate & Government Experience

Government Experience

  • Deputy Director, Financial Crimes Enforcement Network, U.S. Department of the Treasury
  • Acting Chief, Public Integrity Section, Criminal Division, U.S. Department of Justice
  • Assistant U.S. Attorney, U.S. Attorney’s Office, Southern District of California
  • Resident Legal Advisor, Office of Overseas Prosecutorial Development, Assistance and Training, Criminal Division, U.S. Department of Justice

Honors & Awards

  • U.S. Department of the Treasury Distinguished Service Award
  • U.S. Department of State’s Meritorious Honor Award
  • Assistant Attorney General’s Award for Distinguished Service
  • FinCEN Director’s Award for Excellence in Diversity and Inclusion

Admissions

Bar Admissions

  • California

*Admitted only in California; supervised by principals of the firm

Court Admissions

  • U.S. Tax Court, Southern District of California

Education

  • University of San Diego School of Law, J.D.
  • University of San Diego School of Law, LL.M.
  • University of Notre Dame, B.A.

Professional Activities

Clerkship

  • Honorable Ruben B. Brooks, U.S. Magistrate Judge, Southern District of California

Adjunct Professor

  • Georgetown University Law Center

Founding Member

  • Women’s Leadership Series, FinCEN