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Kevin Vandergrift is listed as AML/CFT Specialist | Training Specialist | Anti-Money Laundering Specialist | Project and Team Management | AML/CFT Consultant & Adviser at Financial Action Task Force (FATF), a company with 73 employees, based in Paris, Île-de-France, France. AeroLeads shows a matched LinkedIn profile for Kevin Vandergrift.
Kevin Vandergrift previously worked as Head of FATF Training Unit at Financial Action Task Force (Fatf) and Senior Counselor at Financial Action Task Force (Fatf). Kevin Vandergrift holds Master Of Arts, Spanish And Latin American Literature, Spanish Language And Literature from University Of Virginia.
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With over three decades of dedicated experience in Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT), I offer a robust background in policy development, conducting peer reviews, mitigating risks in high-risk countries, and providing expert training for the Financial Action Task Force (FATF) Secretariat, stationed at the Organisation for Economic Cooperation and Development (OECD). My career is underscored by a commitment to fostering regulatory compliance and safeguarding financial systems against illicit activities.
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Paris, Île-de-France, France
As the Head of the FATF Training Unit overseeing operations in France and South Korea, I am entrusted with orchestrating a multifaceted approach to training delivery on a global scale. Key responsibilities and achievements include:- Crafting and disseminating diverse training programs worldwide, tailored to empower officials and countries in the effective.
Paris, Île-de-France, France
As a Senior Counsellor within the FATF Secretariat, I played a pivotal role in providing expert guidance, mentoring, and spearheading training initiatives. Key responsibilities and contributions included:- Serving as the senior advisor, offering nuanced interpretation and guidance on FATF Standards and Methodology for FATF FSRB and IMF assessments.
Paris, Île-de-France, France
As Head of the International Co-operation Review Group (ICRG) Unit, I played a pivotal role in addressing global AML/CFT risks:- Designed and managed the ICRG process, identifying high-risk countries and spearheading improvements in collaboration with stakeholders.- Supervised a team of 5 policy analysts, ensuring effective performance management and.
Paris, Île-de-France, France
As a Policy Analyst on AML/CFT, I contributed to key initiatives aimed at enhancing global financial integrity:- Managed the Non-Cooperative Countries and Territories (NCCT) project, responsible for identifying high-risk countries on the FATF's blacklist. I oversaw all country portfolios within this process, collaborating closely with stakeholders to drive.
Vienna, Virginia, United States
As an Intelligence Research Specialist and Country Desk Officer at FinCEN, I:- Conducted analytical assessments on financial crimes and policies, aiding in the development of effective anti-money laundering (AML) strategies.- Established and maintained networks with financial, law enforcement, and regulatory communities, focusing on Latin America and the.
Vienna, Virginia, United States
As a Lead Data Analyst and later as a Senior Lead Data Analyst at FinCEN, I played a critical role in supporting investigations of suspected financial crimes:- Assisted in investigations of suspected money laundering and other financial crimes, handling requests for intelligence information from Federal, state, and local law enforcement and regulatory.
Other employees you can reach at fatf-gafi.org. View company contacts for 73 employees →
Shana Krishnan
Colleague at Financial Action Task Force (Fatf)
France, France
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SL
Sabrina Lando
Colleague at Financial Action Task Force (Fatf)
France, France
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ED
Elisa De Anda Madrazo
Colleague at Financial Action Task Force (Fatf)
Mexico City, Mexico, Mexico
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DP
Daniel P D
Colleague at Financial Action Task Force (Fatf)
Belgium, Belgium
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RP
Rochelle Pasiani
Colleague at Financial Action Task Force (Fatf)
Busan, South Korea, Korea, Republic Of
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RT
Renata Teixeira
Colleague at Financial Action Task Force (Fatf)
Greater Paris Metropolitan Region, France
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CL
Claire Leger
Colleague at Financial Action Task Force (Fatf)
Greater Paris Metropolitan Region, France
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ML
Marta López López
Colleague at Financial Action Task Force (Fatf)
Paris, Île-de-France, France, France
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LK
Lisa Kilduff
Colleague at Financial Action Task Force (Fatf)
Paris, Île-de-France, France, France
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SG
Sara Gouveia Frias
Colleague at Financial Action Task Force (Fatf)
France, France
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Activities and Societies: Phi Beta Kappa
Quick answers generated from the profile data available on this page.
Kevin Vandergrift works for Financial Action Task Force (FATF).
Kevin Vandergrift is listed as AML/CFT Specialist | Training Specialist | Anti-Money Laundering Specialist | Project and Team Management | AML/CFT Consultant & Adviser at Financial Action Task Force (FATF).
Kevin Vandergrift is based in Paris, Île-de-France, France while working with Financial Action Task Force (FATF).
Kevin Vandergrift has worked for Financial Action Task Force (Fatf) and Financial Crimes Enforcement Network, Us Treasury.
Kevin Vandergrift's colleagues at Financial Action Task Force (FATF) include Shana Krishnan, Sabrina Lando, Elisa De Anda Madrazo, Daniel P D, and Rochelle Pasiani.
You can use AeroLeads to view verified contact signals for Kevin Vandergrift at Financial Action Task Force (FATF), including work email, phone, and LinkedIn data when available.
Kevin Vandergrift holds Master Of Arts, Spanish And Latin American Literature, Spanish Language And Literature from University Of Virginia.
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