Nandan, JD CAMS
Kathie, counsel at Pittsburgh-based law firm Leech Tishman Fuscaldo & Lampl LLC, has worked both in private practice and in government. She advises clients on the conduct of internal investigations, anti-money laundering and Bank Secrecy Act requirements, federal asset forfeiture, subpoena compliance, trial preparation, and general civil litigation.
Before moving into private practice, Kathie served nearly thirteen years in the U.S. Attorney’s Office for the Eastern District of New York. While at the U.S. Attorney’s Office, Kathie was an authority on federal asset forfeiture, money laundering, and complex financial investigations, and she served as Deputy Chief and Chief of the Forfeiture Unit before serving as the Principal Deputy Chief, Civil Division.
Kathie is CAMS certified. She obtained her B.A. from the University of Pittsburgh and her J.D. from Harvard Law School.