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Tiffanie Monplaisir

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333 SE 2nd Avenue, Suite 4400, Miami, FL 33131

Corporate, Financial Regulatory & Compliance and Fintech

About Tiffanie Monplaisir

Tiffanie Monplaisir is a member of the Corporate Practice in Greenberg Traurig’s Miami office. She focuses her practice on financial services provider regulation and compliance. Tiffanie counsels U.S. and international financial institutions, non-financial services businesses, and other entities in navigating the complex federal and state regulatory landscape governing payments, lending, licensing, and consumer financial services. Tiffanie’s practice includes advising banks, FinTech and digital payment companies, money services businesses, payment processors, cryptocurrency businesses, and digital asset companies on a wide range of regulatory matters including licensing, crafting innovative solutions for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance programs and related policies and procedures. Tiffanie also works on nationwide state money transmitter, lending, servicing, and other license acquisition projects.

Experience

Teaching Experience

• Teacher, Miami-Dade County Public Schools, 2018-2020

Internships

• Research Intern, University of Florida, 2017

• Legal Intern, McDonald’s Corporation, 2021

 

Tiffanie Monplaisir (Miami, Florida) View website

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Services

Areas of Law

  • Other 3
    • Corporate
    • Financial Regulatory & Compliance
    • Fintech

Experience

  • Bar Admission & Memberships
    Admissions
    Florida
  • Education & Certifications
    Law School
    University of Miami School of Law
    J.D.
    Other Education
    University of Florida
    B.S.
    cum laude

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Attorneys FAQs

  • Does this attorney speak any other languages?
    Tiffanie Monplaisir speaks Spanish.
  • How many attorneys are in this law firm?
    Greenberg Traurig, LLP has 2750 attorneys at this location.
  • What law school did this attorney attend?
    Tiffanie Monplaisir attended University of Miami School of Law.
  • What year was this attorney's law firm established?
    Greenberg Traurig, LLP was established in 1967.

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