Sign In
Get Clay Free →

Suggestions

    Paige Berges

    Counsel - Sanctions / Trade Compliance / Anti-Money Laundering / Anti-Bribery and Corruption

    Paige Berges is a seasoned legal professional with over 15 years of expertise in advising a diverse range of clients in financial services, FinTech, corporate, charity, and NPO/NGO sectors on compliance with sanctions, anti-corruption, and anti-money laundering laws.

    She holds qualifications as a US and UK lawyer, specializing in litigating securities fraud, corruption, RICO, wire fraud, and contract claims. Paige has conducted internal investigations for multinational corporates, financial institutions, FinTechs, VASPs, and investors across various regions globally.

    With a Juris Doctor and Masters in International Law and Legal Studies from Duke University School of Law, Paige also pursued a Bachelor of Arts in Political Science, International Relations, and Business Law at Stetson University.

    Her professional journey includes roles such as Principal Counsel at EBRD, Counsel at Ropes & Gray LLP, VP - Financial Crime (Sanctions advisory) at Barclays, and various teaching positions at educational institutions like Hunter College and Fordham University School of Law.

    Paige's extensive experience encompasses legal research with the United Nations, legal risk, and compliance at organizations like the International HIV/AIDS Alliance, and serving as Special Counsel at Lawyers Without Borders.

    She excels in evaluating the intersection between human rights, environmental impacts, and financial crime, showcasing a deep commitment to upholding ethical standards and regulatory compliance in the legal landscape.

    Paige Berges
    Add to my network

    Location

    United Kingdom