1155 Connecticut Avenue NW
4th Floor
Washington, DC 20036
Phone: 202-552-8404
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Manager
April B. Fahr is a manager with Daylight in its Washington office. She has more than 10 years of experience in the financial services industry, seven of which were dedicated to compliance and regulatory functions.
Before joining Daylight, April was a vice president and AML compliance officer with Deutsche Bank Alex. Brown, the private client services division of Deutsche Bank Securities. Her responsibilities at Deutsche Bank included conducting enhanced due diligence reviews, drafting SAR memoranda, monitoring suspicious activity, training personnel and leading projects stemming from USA PATRIOT Act updates. She was instrumental in drafting and implementing policies and procedures in accordance with the USA PATRIOT Act and the Bank Secrecy Act.
April has significant experience in securities regulation. She was an investigator with the NASD (now FINRA) Enforcement Department, where she led complex, high-profile investigations into issues such as IPO profit sharing, mutual fund directed brokerage and research analyst conduct. April received a bachelor’s degree from Bucknell University. She is a Certified Anti-Money Laundering Specialist (CAMS) and has received Series 6, 7 and 63 NASD certifications.
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