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Kevin Gormley

Head of Financial Crime Compliance

Kevin Gormley is the Head of Financial Crime Compliance at Stash, a fintech investment advisor. In this role, he serves as the designated Anti-Money Laundering Compliance Officer (AMLCO) and is responsible for overseeing the end-to-end design and implementation of the Financial Crime Compliance Program at the company. His expertise lies particularly in anti-money laundering (AML) and risk management, and he holds relevant qualifications, including Series 7 and 66 licenses.124

Gormley has a background that includes significant experience in financial crime compliance, and he is actively involved in compliance initiatives within the fintech sector. He is based in New York, NY.3

Highlights

May 19 · linkedin

At Stash, we're on a mission to help people build wealth, no matter their net worth or network.

As our company continues to grow, I am expanding my Financial Crime Compliance team. We are a diverse team of curious and enthusiastic individuals, with the collective goal of building a world class, end-to-end, Financial Crime Compliance program - come join us!

#hiring #amlcompliance #aml #financialcrimecompliance

Mar 13 · linkedin

So excited to announce that Stash just launched Stock-Back, a world-first feature where users can earn stock rewards when they spend with their Stash debit card! It could be one of the easiest ways to invest more—just opt in, shop, and you can automatically earn stock for your portfolio in either that company or a diversified fund. You can earn Stock-Back at over 11 million places and the rewards can go up to 5%. Proud to be part of a company that’s working so hard to make it possible for anyone to invest!

Related Questions

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Kevin Gormley
Kevin Gormley, photo 1
Kevin Gormley, photo 2
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Location

New York City Metropolitan Area