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Jaclyn Stewart

Jaclyn Stewart

Regulatory Policy Project Officer, Financial Crimes Enforcement Network (FinCEN)

 
Jaclyn Stewart is a Regulatory Policy Project Officer in the Policy Division of the Financial Crimes Enforcement Network (FinCEN). Jaclyn has worked in FinCEN’s Regulatory Policy Office since September of 2008. Her primary responsibilities include the issuance of regulations, guidance, and other interpretative materials related to the Bank Secrecy Act (BSA) and its implementing regulations. Jaclyn has been the primary drafter of a number of FinCEN’s rulemakings and guidance documents during her tenure with FinCEN. Before joining FinCEN, Jaclyn was a BSA Internal Auditor for PNC Bank and also worked for Deloitte Financial Advisory Services as a Senior Associate with the Anti-Money Laundering (AML) consulting team. In addition, Jaclyn was a Bank Regulator with the Pennsylvania Department of Banking, during which time she was the primary regulator responsible for assessing the adequacy of state chartered financial institutions’ AML compliance programs. Jaclyn is also a Certified Anti-Money Laundering Specialist.