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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
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New York City Metropolitan Area
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