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Ross S. Delston
Pro

Ross S. Delston

5.0
2 reviews

7426 Stratford Avenue, St. Louis, MO 63130

Financial Services Law, Banking Law, Banking Regulation and 7 more

About Ross S. Delston

Law Office of Ross S. Delston, 2006 - present. Managing Director, Kalorama Partners, LLC, 2005-2006. Consulting Counsel, Legal Department, International Monetary Fund, 2000-2005. Law Office of Ross S. Delston, 1994 - 2000. Of Counsel, Jones Day, 1991-1994. Counsel, 1986-1988 and Assistant General Counsel - Assisted Acquisitions, 1988-1991, Federal Deposit Insurance Corporation. Counsel, Office of the General Counsel, Export-Import Bank of the U.S., 1976-1986. Member, International Editorial Board, Journal of Banking Regulation, London, 2004 - present. Certified Anti-Money Laundering Specialist (CAMS); Certified CAMS Trainer. Expert witness and consulting expert in cases involving fraud, civil forfeiture and contractual disputes, primarily on Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, trade-based money laundering, trade finance,red flags and risk.

 

Ross S. Delston (St. Louis, Missouri) View website

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Champion Badge Gold

At least six reviews and a score of 4.2 or higher.

Champion Badge Platinum

At least ten reviews and a score of 4.5 or higher.

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Ross S. Delston got this award in 2021

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Reviews for Ross S.

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Overall Rating
5.0
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5.0
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5.0
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What do people say on Lawyers.com?
Communication
5.0
Quality of Service
5.0
Responsiveness
5.0
Value for Money
5.0
Banking Law
Posted by anonymous
December 20, 2010
Hired Attorney

He is a very detailed oriented person, with excellent communication skills and a lot of experience in banking law. I had the pleasure to work with him on a project related to anti-money laundering compliance for a New York Stock Exchange-listed money service business. He is very sharp, and I can highly recommend working with him.

From the Martindale-Avvo Legal Network

Services

Areas of Law

  • Investments 1
    • Financial Services Law
  • Banking Law
  • Other 8
    • Banking Regulation
    • Bank Mergers and Acquisitions
    • International Banking Law
    • Bank Insolvency
    • Bank Failures
    • International Finance
    • Trade Finance
    • Anti-Money Laundering

Practice Details

  • Payment Information
    Payment & Cost Features
    Free initial consultation
    Fixed hourly rates
    Fixed fees available
  • Firm Information
    Position
    Principal
    Firm Name
    Law Office of Ross Delston
  • Additional Links
    http://www.globalaml.com

Experience

  • Bar Admission & Memberships
    Admissions
    1976, District of Columbia
    Memberships
    District of Columbia Bar (Member, Membership Benefits Committee, 1995-2001)
    American Bar Association (Member, Banking Committee and International Anti-Money Laundering Committee).
  • Education & Certifications
    Law School
    George Washington University
    J.D.
    with special honors

    George Washington University
    J.D.
    with honors
    Other Education
    George Washington University
    B.A.
    with special honors

    George Washington University
    B.A.
    with honors
  • Special Agencies
    Export-Import Bank of the U.S.
    Federal Deposit Insurance Corporation
    Federal Reserve Board
    Financial Crimes Enforcement Network (FinCEN)
    National Credit Union Administration
    Office of the Comptroller of the Currency
    International Monetary Fund
    World Bank

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Attorneys FAQs

  • Does this attorney maintain a professional presence on any social networks?
    Yes, Ross S. Delston has a professional profile on LinkedIn.
  • Is this attorney Martindale-Hubbell Peer Review rated?
    Yes, Ross S. Delston has a 5.0 Peer Rating from Martindale-Hubbell.
  • Is this attorney Martindale-Hubbell Client Review rated?
    Yes, Ross S. Delston has a 5.0 Client Rating from Martindale-Hubbell.
  • What law school did this attorney attend?
    Ross S. Delston attended George Washington University.
  • What year was this attorney's law firm established?
    Law Office of Ross Delston was established in 1994.

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