Kevin Vandergrift Email & Phone Number

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 implementation of FATF Standards, notably focusing on:- Equipping national experts with the skills necessary to proficiently implement AML/CFT measures within their jurisdictions.- Facilitating the engagement of national experts as evaluators in mutual evaluations of other countries, fostering collaborative assessments.- Guiding countries entering the ICRG review process, enabling their national experts to conduct rigorous reviews during this critical assessment phase.- Delivering comprehensive e-learning modules on the implementation of new FATF policies, ensuring accessibility and scalability of training initiatives.- Efficiently managing a dedicated team of 12 professionals within the FATF Secretariat, ensuring alignment with organizational objectives and the achievement of training objectives.- Overseeing the entire training program lifecycle, including strategic budget management and resource allocation to maximize impact and reach.- Directing human resource activities for the department, fostering a culture of continuous learning and professional development among team members.- Maintaining robust communication channels with internal and external stakeholders, including regional counterparts, governmental officials, policymakers, and financial regulators to ensure seamless collaboration and alignment with global AML/CFT initiatives.

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, ensuring consistency and accuracy in evaluation processes.- Acting as the chief coach for all staff involved in mutual evaluations, follow-up reports, and ICRG reports, providing essential support for ongoing activities while nurturing talent and expertise for future endeavors.- Fulfilling the role of senior trainer for FATF training initiatives, including sessions for assessors on AML/CFT standards and for countries preparing for assessments. Delivered training sessions in French, English, and Spanish to cater to diverse audiences.

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 fostering professional development.- Led evaluations of FATF member countries' AML/CFT compliance, providing strategic analysis and guidance throughout the process.- Contributed to the FATF's strategic planning, aligning operational activities with organizational objectives.- Developed and delivered tailored training courses, enhancing global AML/CFT capacities and readiness for mutual evaluations.- Collaborated with regional bodies to strengthen the global AML/CFT network and promote FATF initiatives.- Organized and facilitated bilingual training seminars, fostering international cooperation and knowledge exchange.

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 improvements and mitigate ML/TF risks effectively.- Participated in assessments of FATF member countries to evaluate their compliance with AML/CFT standards, including policy frameworks and regulatory compliance across legal, law enforcement, and financial sectors. Throughout these evaluations, I coordinated closely with assessment teams and member governments.- Delivered training courses tailored to assist countries in preparing for mutual evaluations and empowering national delegations to participate as experts in these assessments.- Collaborated closely with FATF-style regional bodies (FSRBs) to fortify the global AML/CFT network, promote FATF policy initiatives, and enhance international implementation of AML/CFT standards. I represented and advocated for FATF interests in various international forums and seminars.

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 Caribbean, ensuring the efficacy of AML programs.- Authored annual country reports for the U.S. State Department’s International Narcotics Control Strategy Report (INCSR), analyzing money laundering situations and AML systems.- Provided policy guidance to U.S. and foreign government officials, including analyzing legislation and regulations and recommending AML enhancements.- Developed specialized training courses on money laundering analysis and the Bank Secrecy Act's (BSA) impact on AML programs, enhancing professionals' skills in the field.

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 agencies.- Conducted comprehensive analysis of sensitive data from various databases, generating subject profiles, identifying potential criminal activities, and producing detailed reports for requesting agencies.- Promoted to Senior Lead Data Analyst in January 1997, with additional responsibilities including quality control of submitted case reports, serving as shift supervisor, and providing database training to new analysts.

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