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FinovateFall
September 9-11, 2024
The Marriott Marquis Times SquareNew York

Theresa Forbes
Associate General Counsel at Meta
Speaker

Profile


Theresa Forbes is Associate General Counsel for Human Exploitation and Emerging Risks at Meta. Previously, she served as the Department of the Treasury’s lead on human trafficking and illicit finance issues at the Office of Terrorist Financing and Financial Crimes. In addition to human trafficking, Ms. Forbes leads Treasury’s anti-money laundering efforts on corruption, human rights-related issues, transnational organized crime, precious metals, stones, and jewels, environmental crimes, and designated non-financial business and professions. Prior to Treasury, she advised clients on the strategic use of criminal and administrative statutes against human rights abusers for the Department of Homeland Security. She also has experience at the World Bank Group’s Integrity Vice Presidency where she advised clients on anti-corruption risks in global projects and World Bank contracts.