DK

David K.

Regulatory Policy

David K. currently serves in a Regulatory Policy role at the Department of the Treasury's Financial Crimes Enforcement Network since January 2023. Prior experience includes a position as Senior Advisor on the Economic Crimes Team at the U.S. Department of the Treasury, focusing on anti-money laundering and counter-financing of terrorism initiatives in developing countries. David K. has also provided financial crimes compliance advisory services at EY and managed security-focused training programs for government personnel at McKellar Corporation. Academic credentials include a Master of Arts in Security Studies from Georgetown University and a Bachelor of Arts in Social & Political Sciences from the University of Cambridge.

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