Drew Bach is a regulatory attorney who focuses on compliance matters, supporting the family office, mergers and acquisitions, investments, and other general corporate matters. He brings nearly two decades of hands-on experience in the financial services industry, giving him a combination of legal acumen and deep operational expertise that allows him to deliver practical, real-world solutions for clients.

Prior to joining the firm, Drew served as the Bank Secrecy Act (BSA) and Office of Foreign Asset Control (OFAC) Officer for a large local community bank, where he led the development and oversight of the Bank’s BSA, Anti-Money Laundering (AML) and OFAC compliance programs, advised senior leadership and the Board of Directors on regulatory risk, and delivered legal support to the General Counsel on matters ranging from contract review to litigation. Over the course of his career, he has participated in more than 30 regulatory examinations, audits, both internal and external investigations, and system validations, and has played key compliance roles in transformative projects including core system conversions, transaction monitoring implementations, and institutional mergers. Drew holds two professional designations: Certified Anti-Money Laundering Specialist (CAMS) and Certified Regulatory Compliance Manager (CRCM). These credentials reflect his commitment to excellence in an ever-evolving regulatory landscape.

Drew is an active member of the broader compliance and legal community. He serves as an executive board member of the ACAMS New York Chapter and sits on the New York City Bar Association’s Compliance Committee, where he helps advocate for the compliance profession and advance awareness of emerging regulatory developments.

Education

• Farmingdale State College, B.A.
• Touro Law School, Jacob D. Fuchsberg Law Center, J.D.

Admissions

• New York