Steve Merriman, Jim Vivenzio and Mike Carter
Steve Merriman is a partner in Perkins Coie’s Seattle office. He is a fintech compliance lawyer, regulatory advocate and product strategist who helps businesses and tech innovators identify growth opportunities, safeguard their value and reputation, and negotiate the complexities of financial services laws and regulations.
Jim Vivenzio is a senior counsel in Perkins Coie’s Washington, D.C. office. He counsels financial institutions and other clients on all matters involving examination processes, corporate activities and regulatory compliance with Bank Secrecy Act/anti-money laundering (BSA/AML), Office of Foreign Assets Control (OFAC) and countering the financing of terrorism (CFT) requirements.
Mike Carter is a senior managing director at FTI Consulting. He has extensive experience providing advisory and investigative services for financial crime matters globally, including leading complex engagements for financial institutions, digital asset service providers, construction firms, manufacturing and distribution companies and utilities services to address risk and compliance concerns.
