Kristen Conway

Kristen Conway is a seasoned professional in financial compliance and enforcement, currently serving as a Senior Enforcement Officer at the Department of the Treasury's Financial Crimes Enforcement Network since November 2015. Previously held roles include Senior Enforcement Specialist at the same agency and Compliance Specialist, where responsibilities involved assessing anti-money laundering programs across various financial institutions for compliance with federal regulations. Kristen's prior experience spans nearly two decades at the Financial Industry Regulatory Authority, where various positions included Case Manager, Supervisor of Examiners, and Investigator, focusing on complex violations such as securities fraud and market manipulation. Kristen holds an MBA in Finance from The George Washington University and a BBA in Finance from Texas McCombs School of Business.