I. Kenyon was the acting director of the Office of Illicit Finance at the US Treasury Department, working with and leading analysts in writing the US President’s Daily Briefs, Economic Intelligence Briefs, and providing intelligence to OFAC and FinCEN. She worked closely with OFAC to provide intel for the US’s Russian sanctions program and traveled with OFAC to the Ukraine to strengthen Ukraine’s battle against money laundering threats.
She is well known as an international sanction, counter terrorist financing and financial crime expert. She was formerly a director of sanctions compliance and a senior intelligence officer in the US government, responsible for oversight in respect of terrorist financing, money laundering, illicit finance, and sanctions evasion, as well as identifying and mitigating threats to US critical infrastructure and the financial system and protecting national security.
She was a senior officer at the National Counterterrorism Center, providing intel on terrorist threats to the US and other western nation interests, terrorists’ use of the global financial system, evasion of global sanctions, terrorist facilitators and state-sponsored support of terrorist and extremist organizations.
She has a deep knowledge of, and experience in, investigations involving money laundering, sanctions evasion by illicit actors, corrupt state officials, politically exposed persons, identifying financial institutions and jurisdictions of money laundering concern, and the use of digital currencies by maligned actors that threaten US interests.
She is a Special Advisor to the Joint Task Force for Anti and Counter Corruption and is the Director of Risk and Intelligence at FiveBy Solutions.
COUNTRIES OF EXPERTISE
AREAS Of expertise
Politically Exposed Persons, Network Analysis and Link Analysis, Cybersecurity, Bitcoin Extortion Management, Fraud and Foreign Corruption, Digital Currencies, Digital Assets and Digital Asset Custody, Central Bank Advisory, Asset Tracing and Recovery, Counter Terrorist Financing, Investigations, Money Laundering Investigations, Combatting Organized Crime
