Kathryn Hannafin
AML & Fraud Investigator | FinCEN, OFAC, BSA, USA Patriot Act expertise
- Role
- Financial Crimes Investigations Sr Associate at DraftKings Inc.
- Location
- Grand Rapids, MI, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Kathryn Hannafin
I am a driven, highly intuitive professional with experience in financial investigations…
Experience
Financial Crimes Investigations Sr Associate
Dec 2023 — Present · Grand Rapids, MI, US
Education
University of Wyoming
B.A.
2012 — 2016
Virginia Commonwealth University
M.A.
2017 — 2018
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