Dawn Steele is the Vice President, Global Anti-Money Laundering and Trade Sanctions Officer for Automatic Data Processing, Inc. and the BSA/Anti-Money Laundering and Trade Sanctions Officer for ADP Trust Company, N.A. She was charged with the implementation of the global anti-money laundering (AML) and economic and trade sanctions programs and is responsible for providing oversight and strategic guidance related to global AML and economic and trade sanctions compliance with U.S. and international laws, with primary responsibility for maintaining effective AML and economic and trade sanctions compliance programs and related training across the enterprises. She collaborates with different functional areas to help drive the business initiatives and growth while ensuring compliance. Dawn was previously the AML Compliance Officer for ADP’s payroll card program, charged with the full roll out, implementation and oversight of the then newly adopted AML Program, ensuring compliance with federal and state laws, regulatory interactions with state examinations and licensing, third party compliance oversight, and AML and state money transmitter law training. Dawn’s legal responsibilities at ADP have also included supporting the legal functions for various business groups and areas, including ADP’s employment background screening, electronic I-9 employment verification and payroll card businesses, and money movement and banking areas, where she was responsible for monitoring, and ensuring compliance with laws and regulations, which have included the Fair Credit Reporting Act, states private investigator licensing requirements, employment eligibility regulations, E-Verify, Bank Secrecy Act, economic and trade sanctions including the Office of Foreign Assets Control (OFAC), state money transmitter laws and NACHA. She has been a frequent presenter at industry conferences on topics related to AML, OFAC and other payroll card compliance matters and has participated in industry groups to help shape legislation and best practices related to payroll cards and employment background screening, among other compliance areas. Dawn has been actively involved in various ADP diversity initiatives, which has included serving as a member of the Southwest Regional Diversity Council, serving as the first President of the West Coast Cultivate Business Resource Group (BRG), serving as an inaugural member of the CULTIVATE - National Board of African American BRGs and is a current member of ADP CULTIVATE BRG, ADP Women in Leadership and ADP Pride BRG.
Dawn spent the first 10 years of her legal practice with the international law firm of Pillsbury Winthrop LLP, and, just prior to joining ADP, was briefly with Sheppard Mullin Richter & Hampton LLP, practicing in the areas of securities, mergers and acquisitions, debt and equity financings, IPOs, compliance and general corporate matters, representing both privately held and publicly traded companies. Dawn was involved in various diversity initiatives while in private practice, including having served as the Co-Chair of Pillsbury Winthrop LLP’s then newly formed Diversity Committee.
Throughout her career, Dawn has served as a mentor for different mentoring programs and has formally and informally mentored high school girls, women and other professionals, and she is currently a mentor to law students as part of the University of California, Hastings College of the Law, Alumni Mentor Program and Women’s Law Society Attorney Mentor Program. Dawn is also the Vice Chairman of the Board of Directors of the Boys & Girls Clubs of Greater Redlands-Riverside.
Dawn received a Juris Doctorate degree from the University of California, Hastings College of the Law, and a B.A. degree from Bernard M. Baruch College, City University of New York.