Lawyers

Daria Adjowa Serwaa Nonnemaker

Lawyers

Daria Adjowa Serwaa Nonnemaker

Associate
Financial Institutions
Washington DC
Associate in our Financial Institutions practice, based in Washington DC.

Daria advises a broad range of clients on anti-money laundering (AML) and national security matters, including compliance with AML laws and regulations and U.S. economic sanctions programs, compliance risks in cross-border transactions and financings, outbound investment and regulatory enforcement matters. She also supports the firm’s practice before the Committee on Foreign Investment in the United States (CFIUS).

Before her legal career, Daria worked as a know-your-client (KYC) and AML compliance analyst at a global investment bank.

Insights

Education

J.D., Georgetown University Law Center
B.A., Economics and Chinese, University of North Carolina at Chapel Hill

Qualifications and admissions

  • District of Columbia
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