Kevin Rietema

Kevin Rietema is a highly experienced professional specializing in financial crimes, risk management, and digital technology. Currently serving as Lead Investigator for the Strategic Intelligence Group at TD, Kevin also contributes to the New York City Bar Association as a member of the Presidential Task Force on AI and Digital Technology. As a Strategic Advisor at CYFINT, LLC, Kevin provides consultancy in risk assessment and cyber financial intelligence. Previously, Kevin had a distinguished career at the Federal Bureau of Investigation, where Kevin focused on counter-threat finance and national security until retirement in December 2024. Academic credentials include certifications in Counter Terrorism Studies, Forensic Accounting, and a Master of Arts in International Relations and Business from William Paterson University.