Jennifer Shasky Calvery received her bachelor’s degree in International Relations and Affairs from George Washington University, followed by a JD from the University of Arizona. She entered the U.S. Department of Justice in 1997, where she held numerous positions including leading the Asset Forfeiture & Money Laundering Section from 2010 through 2012. She then became the director of the Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of the Treasury. She held this position through July 2016, when she stepped down to become the Deputy Global Head of Financial Crime Compliance for HSBC.
Kevin Bell is a Research and Enforcement Specialist at FinCEN. He is a key member of the team responsible for researching and drafting the Geographical Targeting Orders designed to bring transparency to opaque financial transactions.