Elizabeth Sisul


Anti-Money Laundering

New York, NY +1.646.227.4725

Areas of Expertise

Elizabeth is a Director in the Global Investigations & Compliance practice. She has worked on AML and sanctions engagements. Elizabeth has experience managing investigations into potential violations or misconduct on the part of financial institutions. In that capacity, she has presented findings to multiple regulatory and law enforcement agencies, including federal banking regulators, the New York State Department of Financial Services, the U.S. Department of Justice, the Securities and Exchange Commission and the New York County District Attorney’s office.

Prior to joining Guidehouse, Elizabeth was Counsel at the Center for Appellate Litigation in New York. There, she briefed and argued criminal appeals and post-conviction motions in state trial and appellate courts on behalf of indigent defendants and oversaw a majority of the center’s resentencing motions under the Drug Law Reform Act. Her legal experience also includes time spent as a Staff Attorney at the United States Second Circuit Staff Attorney’s Office, where she conducted extensive legal research on civil and criminal matters. In addition, Elizabeth clerked at the NYU Civil Rights Clinic representing clients on racial profiling cases.

J.D., New York University School of Law
B.A., University of Texas at Austin
Certified Anti-Money Laundering Specialist, CAMS

Latest From Elizabeth

Stay In Touch

Elizabeth Sisul



Back to top