Kevin Gormley is the designated Anti-Money Laundering Compliance Officer and head of Financial Crime Compliance for Stash, a fintech investment advisor and broker dealer. Over the last 6 years, Kevin has built and scaled the Financial Crime Compliance program, working with an array of banking and security clearing partners. Prior to joining Stash, Kevin held various financial crime compliance related roles at Merrill Lynch/Bank of America and Deutsche Bank, including conducting AML investigations of retail & institutional customers across banking & brokerage products, providing advice & counsel to line of business stakeholders, as well as conducting monitoring & testing, risk assessment, and managing periodic audits and examinations.