Jason Foye

Director - AML Investigative Unit FINRA

Jason Foye is the Director of FINRA’s AML Investigative Unit, a specialized team that conducts complex AML examinations, provides guidance to FINRA’s examination and Enforcement staff in connection with AML-related matters, and provides education and training to FINRA staff and industry personnel throughout the country. Jason serves as an AML Regulatory Specialist within FINRA and is a Certified AML Specialist and a Certified Fraud Examiner. Jason works from FINRA’s Florida District Office and has been with FINRA for 12 years.