Jaimee Braverman Kanarek is a Team Leader – Senior Attorney of the Firm and a member of the Litigation Department. Prior to joining the firm in 2012, she served as a law clerk to the Honorable Carole Y. Taylor at the Fourth District Court of Appeal. Jaimee Braverman Kanarek’s practice focuses on banking, electronic commerce, privacy, and anti-money laundering regulations. She routinely counsels financial institutions on compliance with federal and state laws regarding financial privacy, the Bank Secrecy Act, anti-money laundering laws and unclaimed property rules.
She represents financial institutions on all aspects of retail banking operations, including disputes over account ownership, issues with treasury products involving wire transfers and ACH, compliance with subpoenas and garnishments impacting deposit accounts, safe deposit boxes, and escheatment matters.
Jaimee also has experience with bank protection issues, including matters related to internal investigations, employee theft and fraud investigations. In addition to her expertise involving deposit account operations, she is a member of the firm’s Electronic Discovery Practice and regularly provides guidance on a broad range of electronic discovery issues, including records retention, preservation strategies and devising procedures for clients to effectively respond to discovery requests involving ESI in active litigation.