Kelly D. Gentenaar
Kelly is a Vice President and Deputy AML Officer of E*TRADE Financial Corporation. In her role, she oversees the day-to-day operations of the AML program at E*TRADE. She manages the Client Monitoring team, which encompasses customer on-boarding, suspicious activity monitoring, sanctions compliance management, and customer due diligence. Prior to joining the firm, Kelly was a Director at Grant Thornton LLP, specializing in Forensic Accounting. She holds Bachelor of Arts in Russian and International Relations and a Master of Business Administration from Johns Hopkins University in International Business.