Kelly D. Gentenaar
KELLY D. GENTENAAR is the Vice President and Deputy AML Officer at E*TRADE Financial Corporation in Arlington, Virginia. Ms. Gentenaar holds a BA from Bucknell University and an MBA from Johns Hopkins University. Ms. Gentenaar currently manages the Transaction Monitoring team, Risk Assessment process, and OFAC program E*TRADE Financial. Prior to joining the firm, she worked as a forensic accountant for Grant Thornton LLP, where she was managed multiple high profile corruption and money laundering investigations.