Jason Foye

Senior Director - AML Investigative Unit FINRA

Jason Foye is the Senior Director of FINRA’s Special Investigations Unit (SIU), a team of anti-money laundering (AML) and anti-fraud specialists that conducts complex AML and fraud investigations, provides guidance to FINRA’s examination, risk monitoring and Enforcement staff, and provides education and training to FINRA and industry personnel. Jason 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 lives in Brooklyn, New York and has been with FINRA for 14 years.