Fernando Aceves
Associate Attorney at Ramsden, Marfice, Ealy & Harris, Llp
Based in Coeur d'Alene, United States
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Seniority
Staff
Department
Legal
Location
Coeur d'Alene
Industry
Law Practice
Company size
16
Contact information
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f•••••••@rmedlaw.com
Phone
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Background
About Fernando Aceves
A seasoned legal and compliance professional with seven years of experience navigating complex regulations in corporate law, taxation, banking and fintech. Proven ability to advise on payments, ACH, and Bank Secrecy Act (BSA) compliance. Leveraging prior experience in employee benefits, executive compensation and tax law to provide a detailed and holistic view of corporate law. Strengths: Regulatory Compliance (Payments, ACH, BSA), contract drafting and negotiation, Banking & Fintech Knowledge, Cross-functional understanding of financial regulations.
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