Kelly Gentenaar

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

  1. SVP, Chief Aml Officer

    LPL Financial

    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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