Profile

Mónica M. MacGregor

Berkeley Research Group

My Contact Information

Berkeley Research Group
Washington DC
Phone 1: 202.480.2753

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Washington DC

Bio

Ms. MacGregor is a senior compliance professional with over 20 years of experience specializing in the areas of Anti-Money Laundering and Sanctions, Anti-Corruption, the investigation of International Financial Crimes and Global Risk Management. She has excelled in the management of high-stakes criminal, civil and internal cross-border investigations.
Ms. MacGregor is an expert in evaluating, designing, implementing and remediating Anti-Money Laundering, Sanctions and Anti-Corruption Compliance Programs to the satisfaction of both financial institution regulators as well Boards of Directors. She has distinguished herself through her ability to handle cross-border matters requiring remediation under various regulatory environments and jurisdictions and has handled complex investigations and other matters for US and foreign multinationals navigating the challenges posed by their globalized operations. Ms. MacGregor has assisted AmLaw 100 attorneys in their defense of blue-chip clients and has presented her findings to a variety of institutions including FinCen, OFAC, several international organizations and the Volcker Commission.
Most recently Ms. MacGregor served as a senior in-house compliance officer leveraging her past experience working with financial institutions to re-evaluate their risk profiles, integrate technology platforms and design tailored policies and procedures to effectively meet ever increasing demands relating to CDD, EDD and Suspicious Activity Monitoring and Reporting systems.
Ms. MacGregor has also quantified damages in complex litigation, international and investor state arbitration cases in a variety of forums in the US, Europe and Latin America. Her fluency in English, Spanish and French and proficiency in Portuguese have allowed her to work in a myriad of countries across Western Europe, the Americas and the Caribbean.
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She loves spending time with her boys - Benji, Seb & Nico - preferably travelling in the countryside or on a mountaintop. 

Practice Areas

  • Anti-Corruption
  • Antitrust
  • Asset Forfeiture/Restitutio
  • Complex Commercial Litigation
  • Compliance Counseling
  • Computer Forensics
  • Congressional Investigations
  • Corporate Crime
  • Corporate Governance
  • Crisis Management
  • Damages Testimony
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Contracting, Bid Protests and the False Claims Act
  • Government Investigations
  • Insider Trading
  • Internal Investigations
  • Qui Tam; Whistleblower Defense
  • SEC Enforcement
  • White Collar Crime