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    Home /  Lawyers /  Amanda Shami

    Amanda Shami

    Associate

    Amanda Shami Headshot Photo Portrait backdrop

    New York

    +1-212-558-4000

    |

    shamia@sullcrom.com

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    Amanda Shami is an associate in Sullivan & Cromwell’s Litigation Group and a member of the Firm’s Criminal Defense and Investigations Group. Her practice focuses on investigations and regulatory enforcement proceedings involving securities fraud, anti-money laundering, sanctions, and bank fraud. Amanda’s pro bono work includes successfully defending a criminal conviction on behalf of the Brooklyn District Attorney’s Office before the New York Appellate Division, Second Department and representation of indigent defendants pursuant to the Criminal Justice Act. Amanda was named by The Best Lawyers in America: Ones to Watch for Commercial Litigation (2022).

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    • Experience
    • News
    • Credentials
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    Experience

    Experience

    • A major U.S. financial institution in antitrust and fraud investigations by DOJ and the SEC into the U.S. agency bonds market
    • A major international bank in an investigation of suspicious securities trading and USD payments by DOJ, the New York State Department of Financial Services, and the Federal Reserve
    • A major international bank in an anti-money laundering investigation by DOJ and the SEC
    • An international bank in an investigation by DOJ, the New York State Department of Financial Services, the Federal Reserve, and OFAC into alleged sanctions violations
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    News

    News

    • Insider Profiles S&C Team Representing BlockFi in Landmark SEC and State Settlements

      March 8, 2022
    • Yale Law Women Transitioning From Government: Antitrust & White Collar Work

      March 29, 2018
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    Credentials

    Credentials

    Education

    • Fordham University School of Law, J.D., 2015
    • Boston University, B.A., 2008

    Bar Admissions

    • New York

    Clerkships

    • The Honorable Brian M. Cogan, United States District Court, Eastern District of New York, 2016-2017
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    Related Practices

    Related Practices

    • Litigation
    • Criminal Defense & Investigations
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