Kevin Differt Lawyer Reviews & Ratings - Saukville
Kevin Differt lawyer reviews and ratings in Attorney Kevin M. Differt Saukville city, specializing in law.
Enterprise AML Investigator for BMO Harris Bank/BMO Financial Group. My primary role is performing suspicious activity monitoring to identify customers which pose a risk for money laundering and terrorist financing. This role assists in Suspicious Activity Reporting (SAR) and/or high risk customer investigations, including the preparation of SARs as required by BSA/AML regulatory standards.I am also a licensed Wisconsin attorney since 1999. Prior to my employment with BMO Harris Bank/BMO Financial Group, I was an attorney practicing in the areas of civil litigation, personal injury, complex litigation, insurance, transactional and general practice cases. I have handled more than 1000 cases and litigated 400 cases in the Wisconsin Court System, including 2nd chair on 2 jury trials. My experience also includes mediating over 30 cases in Wisconsin and assisting in mediations in a variety of different states as co-counsel: New York, Texas, Colorado, Virginia, Illinois, Wyoming, California and Oregon.I have decided to use my extensive legal background to pursue a career in financial investigations, intelligence and compliance.
Average Rating: 4.00
Total Reviews 5
Total Reviews 5
Kevin Differt Lawyer Yelp Reviews
Kevin Differt
N/A Kevin Differt
Attorney Kevin M. Differt
Practice-Area(s)
Saukville, 53080
Address
130 South Regis Road,
Saukville
,
53080
Counties Ozaukee County
53080 US Not Available
Counties Ozaukee County
53080 US Not Available
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Kevin Differt has received a total of 0 Avvo Ratings and 0 Yelp ratings.
- Free or Complimentary consultation may be available for a few hours.
- Saukville Lawyers Fees is generally in the range of $184-$421 per hour.
Compare Kevin Differt's Avvo and Yelp Reviews wth other lawyers in zip 53080
- Free or Complimentary consultation may be available for a few hours.
- Saukville Lawyers Fees is generally in the range of $184-$421 per hour.
Compare Kevin Differt's Avvo and Yelp Reviews wth other lawyers in zip 53080
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