Cryptocurrency services platform CoinFlip appointed Colleen Kavanagh as its new chief compliance officer.
In her position, Kavanagh will lead CoinFlip’s compliance program and will supervise its Bank Secrecy Act/anti-money laundering program, maintaining key relationships with both federal and state regulators.
Previously, Kavanagh served as a senior executive in Morgan Stanley’s Global Financial Crimes Group. She ran the Financial Intelligence Unit and U.S. Investigations Unit, where she held firm-wide compliance responsibilities and was a member of numerous risk and control committees.
Preceding her six years at Morgan Stanley, she was a managing director at Stroz Friedberg, leading sensitive internal investigations on behalf of public and private corporations. Before Stroz Friedberg, Kavanagh served as an assistant U.S. attorney for over a decade, holding several supervisory posts including the chief of public integrity for the Eastern District of New York.