Profile

Celeste Byam

Manager,
Alvarez & Marsal Disputes and Investigations LLC

My Contact Information

Alvarez & Marsal Disputes and Investigations LLC

Social Links

Chapter

Florida

Bio

Celeste Byam is a Manager with Alvarez & Marsal Disputes and Investigations in Tampa. She specializes in the area of Financial Crimes, which includes Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), Sanctions, Fraud, Bribery and Corruption. Her notable work includes investigating a high-profile fraud and bribery case for a global construction company; providing sanctions advisory and OFAC screening for a Middle Eastern and Indian bank; providing Blockchain analysis and compliance services for a cryptocurrency firm; leading an BSA/AML program assessment for a third-party payment processor (TPPP); and providing transactional analysis for a high profile case stemming from an SEC investigation of a Ponzi Scheme.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Due Diligence Investigations
  • Electronic Discovery
  • Financial Services
  • Forensic Accounting