Evan J. Kelley

Evan J. Kelley, Esq., CAMS has a wealth of experience in the field of audit management, regulatory compliance, and financial services. With a background in law and a strong focus on AML, KYC/EDD, and sanctions controls, Evan J. has held key roles in organizations such as Cantor Fitzgerald, Meta, and Deutsche Bank. Their expertise in developing and enhancing policies, conducting audits, and providing training in compliance and risk management has made him a valuable asset in the industry.