Results for:
Jane Khodarkovsky
Jane Khodarkovsky
Law
New York
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Expert Details
She is also a Partner at Arktouros PLLC, representing corporations, nonprofits, and individuals in regulatory and criminal matters involving the Bank Secrecy Act, anti-money laundering, and U.S. sanctions enforcement. In addition, she serves as external counsel and advisor to the Celo Foundation and as a board member of Freedom Collaborative.
Previously, Khodarkovsky served as a Trial Attorney at the U.S. Department of Justice in the Money Laundering and Asset Recovery Section, where she led investigations into money laundering, sanctions violations, virtual currency, and financial crimes linked to human trafficking and child exploitation. She also worked as an Assistant District Attorney in New York County and a Deputy Attorney General in New Jersey.
She holds a J.D. from the University of Michigan Law School and a B.A. from Barnard College, Columbia University.
A previous Expert Challenge Study on Jane Khodarkovsky revealed:
| Total Challenges | 3 |
|---|---|
| Direct Challenges | 3 |
| Indirect Challenges | 0 |
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