Global Head of Financial Crime Threat Mitigation
Ms. Jennifer Shasky Calvery served as Chief of the Asset Forfeiture and Money Laundering Section (AFMLS) since 2010. Ms. Calvery restructured the section’s efforts in key prosecutorial and enforcement areas related to Bank Secrecy Act violations by banks and non-bank financial institutions, high-level foreign corruption, and different forms of international organized crime, including the Mexican drug cartels. She has also worked closely with the Treasury Department in developing investigative strategies and regulatory initiatives to combat illicit financial activity. She has served at the Justice Department for 15 years, and much of her work has been focused on combating criminal financial schemes. She served as a prosecutor with the Organized Crime and Racketeering Section prosecuting cases targeting international organized crime groups and particularly the professional money launderers who supported them. She also spent two years in the Office of the Deputy Attorney General, serving as Senior Counsel to Deputy Attorney Generals in two different Administrations. She has been a Director of Financial Crimes Enforcement Network at United States Department of The Treasury since September 2012. She holds a law degree from the University of Arizona College of Law and an undergraduate degree from The George Washington University.