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Kevin Toomey

Associate
Arnold & Porter Kaye Scholer LLP

Kevin Toomey represents financial services companies, along with their boards of directors, executives, and senior management, in a wide range of enforcement, regulatory, compliance, and governance matters before the federal and state banking agencies, Department of Justice, CFPB, FinCEN, and OFAC. Mr. Toomey regularly represents clients in investigative proceedings, including navigating internal and government investigations, and advises clients on an array of corporate, securities, and transactional matters.


Kevin Toomey's Session:

1:00–1:20
Creating A Culture of Compliance in Fintech


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