Joseph Valenti
AssociateK&L Gates LLP
Mr. Valenti served the United States Government as a counterterrorism analyst after 9/11 and now focuses his private legal practice on counterterrorist financing, anti-money laundering, fraud prevention, anti-corruption, cybersecurity, and related compliance and litigation issues. He represents Fortune 500 companies and other entities in the financial-services and information-technology sectors during due-diligence exercises, internal investigations, and government inquiries. Before his career in government service and law, Mr. Valenti spent over seven years working as a computer technician and programmer with various private employers. Drawing from this prior experience, he has advised and written on the evolving regulations governing marketplace lending, suspicious-activity reporting, and consumer protection.