Jason Foye

Director - AML Investigative Unit, FINRA

Jason Foye is the Director of FINRA’s AML Investigative Unit, a specialized team that conducts complex Anti-Money Laundering 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 Certified Anti-Money Laundering Specialist and a Certified Fraud Examiner.  Jason graduated from Florida State University with Bachelor’s degrees in Finance and Risk Management. Jason works from FINRA’s Florida District Office, and has been with FINRA for 11 years.