Kaitlyn Boyajian is a Consultant at Bates Group with more than eight years of experience in regulatory compliance and financial examinations. She supports financial services clients with regulatory testing, state examinations, and AML/BSA program evaluations. Prior to Bates, she served as a Financial Examiner II with the New Hampshire Banking Department, where she conducted examinations of money service businesses and collaborated on multi-state reviews. Kaitlyn’s expertise includes BSA/AML, OFAC, and consumer financial regulations, with experience training examiners and leading inter-agency projects.
Kaitlyn is a consultant and subject matter expert in these Practice Areas and Services:
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AML & Financial Crimes
- Anti-Money Laundering
- Third Party Risk Management
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MSB, FinTech and Cryptocurrency
- MSB Consulting
- BSA/AML/OFAC Compliance
- Consumer Compliance / Consumer Lending
Credentials
EXPERIENCE
Bates Group, Consultant, 2023 - Present
State of New Hampshire Banking Department, Financial Examiner II, 2017 - 2023
EDUCATION
Bachelor of Science (BS), Actuarial Science, Siena College, Siena, NY
PROFESSIONAL QUALIFICATIONS
Chainalysis Cryptocurrency Fundamentals Certification (CCFC)