Kristin MaddenFinancial Crimes Enforcement Network

Kristin Madden is a Regulatory Program Advisor at the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. In this role, her work primarily focuses on implementing the regulations required by the Corporate Transparency Act. Prior to joining FinCEN, she worked in the anti-money laundering (AML) compliance department of a large financial institution, where she oversaw its global AML regulatory change management process and maintained the institution's global AML policy.