Kyle Leary Email & Phone Number

United States

Provided expertise in forensic investigations and financial crime analytics, helping clients identify and mitigate risks associated with money laundering, fraud, and regulatory non-compliance. My role included conducting audits of financial crime programs, ensuring compliance with regulatory standards, and offering recommendations for improving internal controls.

Managed BSA/OFAC governance functions, ensuring regulatory compliance and implementing controls to mitigate financial crime risks in the cryptocurrency space. Played a key role in shaping governance frameworks and policies to navigate the evolving regulatory environment.

Conducted in-depth AML investigations, identifying potential money laundering activities and financial crime risks. Collaborated with law enforcement and regulatory bodies, providing detailed reports and evidence in support of ongoing investigations.