Anand Sithian is a partner in Crowell & Moring’s New York office and is a member of the International Trade, White Collar & Regulatory Enforcement, and Financial Services groups.
Anand advises multinational companies, financial institutions, and companies in the digital assets, technology, and FinTech spaces on a variety of regulatory and compliance issues relating to anti-money laundering (AML), the Bank Secrecy Act, and U.S. economic sanctions.

Anand also represents companies and individuals in responding regulatory inquiries and grand jury investigations relating to sanctions, AML, digital assets compliance, asset forfeiture, and other white-collar matters before agencies such as the DOJ, the SEC, OFAC, FinCEN, NYDFS, and the Federal Reserve Board.

Anand began his legal career at the U.S. Department of Justice, where he served as a Trial Attorney in the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS). He received his B.A. from Tufts University and a J.D. from the Emory University School of Law.