1 Rockefeller Plaza
New York, NY 10020
Phone: 212-554-2695
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Manager
Kristin Ross is a manager with Daylight in its New York office. She has extensive experience providing anti-money laundering regulatory compliance, investigative, and program advisory services.
Before joining Daylight, Kristin was an officer in ABN AMRO – LaSalle Bank’s anti-money laundering department. In this role she was responsible for performing investigations, enterprise-wide risk assessments, gap assessments, and the development of policies and procedures for compliance with anti-money laundering and USA PATRIOT Act regulations.
Prior to ABN AMRO, Kristin worked in the financial institutions group at Crowe Chizek LLC, providing clients with Bank Secrecy Act and anti-money laundering related solutions including regulatory examination preparedness, compliance program reviews, and transaction and investigation look-backs.
Kristin received a bachelor's degree in finance from Indiana University in 2003. She is also a certified anti-money laundering specialist (CAMS).
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