Marcos Lopez Bonilla is a corporate attorney at EPGD Business Law, specializing in Banking Regulatory and Financial Services transactional matters. Counseling clients on a wide range of banking and financial topics, Marcos has assisted both domestic and international depository institutions with matters including Office of Foreign Assets Control sanctions and license applications, extensions of credit to affiliated institutions under Regulation W, money services businesses transactions, and branch applications with both State and Federal regulatory bodies. Having served numerous Latin American depository and financial institutions, Marcos is experienced in assisting Latin American clients in navigating and engaging with the U.S. financial regulatory system.
Prior to his work in the legal field, Marcos served as a Senior Compliance Officer within the collateralized loan obligation and CMBS compliance department at Starwood Property Trust. He also worked as an associate at a large certified public accounting and consulting firm, where he carried out audits addressing bank regulatory under OFAC, KYC, and EDD programs. His experience also includes Bank Secrecy Act (BSA), Anti-Money Laundering and Customer Identification Program compliance.
Bar Admissions
- State of Florida, 2018
Education
- Rensselaer Polytechnic Institute, Bachelor of Science, 2014
- University of Florida, J.D. 2017
Languages
- English
- Spanish
Awards
- Best Lawyers® in America 2025 Ones to Watch® – Banking and Finance Law
