Bob Kadel

Bob is the BSA, AML and Sanctions officer for Goldman Sachs Bank USA, responsible for the bank’s anti-money laundering and government sanctions compliance programs. He is also global co-head of Anti-Money Laundering Risk Management and Control, responsible for administering the AML program across all of the firm’s businesses. Previously, Bob held positions as the global head of Consumer Financial Crime Compliance Risk Management and Control, covering consumer products at Goldman Sachs, and as Global Head of SAR Filing and Investigations, with responsibility for overseeing the Transaction and Suspicious Activity Reporting Groups. Bob earned a JD from Rutgers Law School and obtained his BA in Business Management from Moravian College, where he graduated magna cum laude.