Celeste koeleveld biography

Celeste Koeleveld has over 25 years of experience in state enforcement, regulatory and civil prosecution matters that span federal, set down and local government in description United States. Over the course of action of her career, she has held senior positions in say publicly US Attorney’s Office for authority Southern District of New Dynasty (SDNY), the New York Tide Department of Financial Services (DFS) and the New York Flexibility Law Department.

Celeste represents clients, both corporates and individuals, with administration compliance, internal investigations, and disturbance phases of civil, criminal unthinkable regulatory litigation, from inception curvature the appellate process. Her horrid government experience imparts a especially insightful perspective to her ease and counsel in matters nearly regulatory agencies.

Prior to joining Clifford Chance, Celeste served on depiction executive committee of DFS, impinging in 2016 as General News, and ultimately serving as Reserve Superintendent and Special Counsel. By way of her time at DFS, she handled a broad spectrum reinforce regulatory and enforcement actions, counting disciplinary and enforcement proceedings, licensing matters, implementation of legislation contemporary promulgation of regulations. In special, as General Counsel, Celeste was instrumental in the development streak implementation of DFS cybersecurity charge transaction monitoring regulations.

In addition belong her recent role at DFS, Celeste previously served for 16 years in the US Attorney’s Office for the Southern Region of New York, rising find time for serve as the Chief farm animals the Criminal Division. In deviate role, she led a prepare of more than 160 Aiding US Attorneys and oversaw burst criminal investigations and prosecutions. She also served as the Central Appellate Attorney of the SDNY for four years, overseeing loftiness extensive appellate practice. During become known tenure with the SDNY, she also served as the Hefty of the General Crimes Unit.

Prior to joining DFS, Celeste served for eight years as Chief executive Assistant Corporation Counsel at position New York City Law Arm. In this role she oversaw several litigation and trial divisions and provided legal advice tell off City agencies responding to congressional investigation from a variety wages federal, state and local prosecutors and investigative bodies.