Ms. Noonan joined the firm from the U.S. Department of the Treasury, Office
of General Counsel, where she had been Senior Counsel for Financial
Enforcement. In that capacity, she was the principal legal advisor to Treasury
officials on domestic and international money laundering and related financial
enforcement issues. During her tenure, she drafted legislation and participated
in all major Bank Secrecy Act rulemakings and interpretations and negotiated
numerous Bank Secrecy Act civil money penalty cases.
Ms. Noonan acted as one of the key U.S. delegates to the Financial Action
Task Force ("FATF") on money laundering, the leading international group
promoting cooperative efforts against money laundering. She also participated
in many other bilateral and multilateral anti-money laundering initiatives.
Ms. Noonan is a graduate of the American University, Washington
College of Law, and a graduate, magna cum laude, of the American
University, School of International Service.