Kelly D. Gentenaar

Kelly is currently the Chief AML Officer at LPL Financial. In this capacity, she oversees all aspects of the Financial Crime Compliance Department, including the AML, Sanctions, Anti-Fraud, and Anti-Bribery programs. Prior to joining LPL, Kelly was the AML Officer of Plaid Inc. As Plaid’s first ever AML Officer, Kelly developed and implemented their overall AML and Sanctions programs including their customer due diligence program for onboarding payments customers. Before joining Plaid, Kelly was an Executive Director in the Global Financial Crime organization of Morgan Stanley. Kelly joined Morgan Stanley through their acquisition E*TRADE Financial where she served as the Deputy AML Officer. In this capacity she oversaw all day-to-day operations of the AML program. Kelly began her career as a forensic accountant for Grant Thornton. She holds an MBA from Johns Hopkins University focused on International Business and a BA from Bucknell University in Russian and International Relations.