Annemarie Mcavoy

Consultant/Attorney/Media Commentator at Clovis Quantum Solutions LLC | New York City Metropolitan Area

About Annemarie Mcavoy

Annemarie McAvoy serves as a Consultant, Attorney, and Media Commentator at Clovis Quantum Solutions LLC, where she leverages her extensive expertise in financial crimes to guide clients through the complex landscape of compliance and regulatory challenges. With over two decades of experience, Annemarie has established herself as a nationally-recognized authority in critical areas such as Anti-Money Laundering (AML), sanctions compliance, and anti-bribery and corruption measures. Her unique background as both a federal and state prosecutor, coupled with her tenure as an in-house attorney at prominent global financial institutions, equips her with a multifaceted perspective that is invaluable to her clients.

At Clovis Quantum Solutions, Annemarie is actively engaged in developing and enhancing compliance programs tailored to the specific needs of international banks, brokerage firms, and cryptocurrency platforms. Her key projects often involve conducting comprehensive internal investigations and implementing robust fraud detection and prevention strategies. In an era where financial crimes are increasingly sophisticated, her insights into crisis management and terrorist financing compliance are particularly sought after. Annemarie's commitment to fostering ethical business practices is evident in her hands-on approach to creating compliance frameworks that not only meet regulatory requirements but also promote a culture of integrity within organizations.

As a media commentator, Annemarie frequently shares her expertise on emerging trends in financial compliance, making her a trusted voice in the industry. Her skills in legal writing, commercial litigation, and public policy further enhance her ability to communicate complex legal concepts to diverse audiences, ensuring that stakeholders are well-informed and prepared to navigate the challenges of today's financial landscape.

Annemarie Mcavoy Work