Jeremy Kuester is a counsel in the Washington, DC office of White & Case LLP, as a member of the Global Financial Institutions Advisory practice. He has extensive experience with Bank Secrecy Act (BSA) regulations, legislation, compliance, and policy. His practice includes matters involving the laws and regulations involving anti-money laundering (AML) and financial intelligence, including AML information-sharing and de-risking.
Before joining White & Case, Jeremy was the Deputy Associate Director for the Policy Division at the Financial Crimes Enforcement Network (FinCEN). During his tenure there, he oversaw the publication of numerous anti-money laundering advisories to the financial sector. He also drove efforts to be more responsive to how technological advancements impact the conduct of BSA/AML compliance.