Caitlin
Strelioff, CAMS
Director
Crowe LLP
Caitlin currently works at Crowe LLP as a Financial Crimes Consulting Manager with over six (6) years in the financial crime industry. Since joining Crowe, Caitlin focuses her time working on BSA / AML / OFAC audits and consent order validations for a variety of clients of all sizes, including FinTechs, credit unions and banks.
Prior to joining Crowe, Caitlin was part of the AML Compliance team at KeyBank. Caitlin specifically focused on high-risk customer CDD/EDD and worked on teams tasked with developing and implementing due diligence requirements for the bank’s high-risk customer base. Caitlin had a wide range of AML experience while in the banking industry, also working on a second-line AML audit team and many OFAC-related projects.