AeroLeads people directory · profile

Kevin Vandergrift Email & Phone Number

AML/CFT Specialist | Training Specialist | Anti-Money Laundering Specialist | Project and Team Management | AML/CFT Consultant & Adviser at Financial Action Task Force (FATF)
Location: Paris, Île-de-France, France 6 work roles 2 schools
LinkedIn matched
3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Role
AML/CFT Specialist | Training Specialist | Anti-Money Laundering Specialist | Project and Team Management | AML/CFT Consultant & Adviser
Location
Paris, Île-de-France, France
Company size

Who is Kevin Vandergrift? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

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.

Company email context

Email format at Financial Action Task Force (FATF)

This section adds company-level context without repeating Kevin Vandergrift's masked contact details.

Financial Action Task Force (FATF)

Review company-level records connected to Kevin Vandergrift before choosing the right outreach path.

Profile bio

About Kevin Vandergrift

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.

Current workplace

Kevin Vandergrift's current company

Company context helps verify the profile and gives searchers a useful next step.

Financial Action Task Force (FATF)
Financial Action Task Force (Fatf)
AML/CFT Specialist | Training Specialist | Anti-Money Laundering Specialist | Project and Team Management | AML/CFT Consultant & Adviser
france
Website
Employees
73
AeroLeads page
6 roles

Kevin Vandergrift work experience

A career timeline built from the work history available for this profile.

Head Of Fatf Training Unit

Current

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.

Sep 2022 - Present

Senior Counselor

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.

Jul 2021 - Aug 2022

Head Of Icrg Unit

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.

Oct 2006 - Jul 2021

Policy Analyst On Aml/Cft

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.

May 2002 - Oct 2006

Intelligence Research Specialist/Country Desk Officer

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.

Oct 1997 - May 2002

Lead Data Analyst/Senior Lead Data Analyst

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.

Nov 1993 - Oct 1997
Team & coworkers

Colleagues at Financial Action Task Force (FATF)

Other employees you can reach at fatf-gafi.org. View company contacts for 73 employees →

2 education records

Kevin Vandergrift education

Master Of Arts, Spanish And Latin American Literature, Spanish Language And Literature

Bachelor Of Arts - Ba, Spanish Language And Literature

Activities and Societies: Phi Beta Kappa

FAQ

Frequently asked questions about Kevin Vandergrift

Quick answers generated from the profile data available on this page.

What company does Kevin Vandergrift work for?

Kevin Vandergrift works for Financial Action Task Force (FATF).

What is Kevin Vandergrift's role at 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).

Where is Kevin Vandergrift based?

Kevin Vandergrift is based in Paris, Île-de-France, France while working with Financial Action Task Force (FATF).

What companies has Kevin Vandergrift worked for?

Kevin Vandergrift has worked for Financial Action Task Force (Fatf) and Financial Crimes Enforcement Network, Us Treasury.

Who are Kevin Vandergrift's colleagues at Financial Action Task Force (FATF)?

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.

How can I contact Kevin Vandergrift?

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.

What schools did Kevin Vandergrift attend?

Kevin Vandergrift holds Master Of Arts, Spanish And Latin American Literature, Spanish Language And Literature from University Of Virginia.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Kevin Vandergrift you were looking for.

View similar profiles