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Megan

Prendergast Millard

Senior Managing Director, Financial & Regulatory Compliance Services

Megan Prendergast Millard assists companies in compliance matters and investigations, including risk assessments, strengthening risk management and compliance programs, remediation efforts, corporate monitorships, and internal investigations. 

For nearly fifteen years, Ms. Millard worked at the New York State Department of Financial Services (formerly the New York State Banking Department.)  She began her career in the General Counsel’s Office and most recently served as the Deputy Superintendent for Enforcement where she supervised investigations of licensed institutions in a wide range of areas including anti-money laundering, OFAC sanctions, market manipulation, virtual currency as well as all other banking and insurance matters.  She was also responsible for oversight of monitors engaged pursuant to consent orders issued by the Department. 

Previously, Ms. Millard worked for the Dreyfus Corporation in the key accounts division. While there, she provided guidance in drafting proposals for new business and established policies and procedures to ensure uniform and timely dissemination of fund information. 

Ms. Millard also served as a Senior Assistant District Attorney for the Office of the District Attorney in Kings County, NY where she performed all aspects of criminal prosecutions from investigation to trial. 

Megan Prendergast Millard assists companies in compliance matters and investigations, including risk assessments, strengthening risk management and compliance programs, remediation efforts, corporate monitorships, and internal investigations. 

For nearly fifteen years, Ms. Millard worked at the New York State Department of Financial Services (formerly the New York State Banking Department.)  She began her career in the General Counsel’s Office and most recently served as the Deputy Superintendent for Enforcement where she supervised investigations of licensed institutions in a wide range of areas including anti-money laundering, OFAC sanctions, market manipulation, virtual currency as well as all other banking and insurance matters.  She was also responsible for oversight of monitors engaged pursuant to consent orders issued by the Department. 

Previously, Ms. Millard worked for the Dreyfus Corporation in the key accounts division. While there, she provided guidance in drafting proposals for new business and established policies and procedures to ensure uniform and timely dissemination of fund information. 

Ms. Millard also served as a Senior Assistant District Attorney for the Office of the District Attorney in Kings County, NY where she performed all aspects of criminal prosecutions from investigation to trial. 

EXPERTISE

  • Compliance
  • Complex Investigations
  • Anti-Money Laundering
  • Fraud
  • FinTech and RegTech
  • Monitorships

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