Kelly Gentenaar
Chief AML Officer
- Role
- SVP, Chief Aml Officer at LPL Financial
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Kelly Gentenaar
I am an experienced AML Officer with a background in investigations, customer due…
Experience
SVP, Chief Aml Officer
Jun 2023 — Present · Washington, DC, US
Education
Bucknell University
BA
The Johns Hopkins University - Carey Business School
MBA
George Mason University
Certificate of Accounting
Skills
- Due Diligence
- Auditing
- Anti Money Laundering
- Enterprise Risk Management
- Certified Fraud Examiner
- Fcpa
- Accounting
- IT Audit
- Forensic Accounting
- Internal Audit
- Anti-Corruption
- Fraud
- Private Investigations
- Sarbanes-Oxley Act
- Aml
- Financial Risk
- Internal Controls
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