Associate
Miami
Tiffanie Monplaisir advises U.S. and international financial institutions, FinTech companies, payment processors, money services businesses and digital asset companies on the complex federal and state regulatory landscape governing lending, licensing, consumer and commercial financial services and BSA/AML compliance. She develops innovative licensing strategies and regulatory solutions that help clients navigate evolving compliance challenges across the financial services spectrum.
Tiffanie's practice spans regulatory compliance and strategy, licensing and examinations, investigations and enforcement. She counsels clients on product structuring and market entry, BSA/AML compliance and policies and procedures across consumer and commercial finance. Tiffanie also guides clients through multi-state licensing efforts across a range of regulated activities.
Tiffanie represents regulated entities in enforcement and supervisory matters, including consent orders and other regulatory actions and supports remediation, compliance enhancements and risk mitigation efforts. She advises on corrective action plans and helps clients develop examination readiness and supervisory strategy. Additionally, Tiffanie provides regulatory support for financings, M&A transactions and market expansion initiatives.