Overview
Kristen Terry is a director in Kaufman Rossin’s risk advisory services practice. She brings over 17 years of experience in compliance consulting within the financial services industry. She focuses on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) and Model Risk Management engagements.
Prior to joining Kaufman Rossin, Kristen supported clients in managing enterprise risk and ensuring compliance with BSA/AML/OFAC requirements. She also served as a board member in the ACAMS community for the Connecticut chapter, providing education and networking opportunities for those committed to preventing criminal activity throughout the state.
Kristen is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified AML and Fraud Compliance Associate (CAFCA). She has significant experience in customer risk rating (CRR), transaction surveillance (SAR), BSA/AML/OFAC risk assessments, transaction monitoring system (TMS) implementations, vendor risk management, and other financial regulatory matters.
Kristen received her Bachelor of Business Administration in Finance from Saint Joseph’s College of Maine.
Education
Bachelor of Business Administration, Finance, Saint Joseph's College of Maine
Industries
- Banking
- Financial Services
