Kevin D. Leitão

Kevin joined Ballard Spahr in 2015 following 15 years of in-house counsel and senior compliance officer experience in regulated industries. He has developed, led, and supported risk-based Bank Secrecy Act (BSA), Anti-Money Laundering (AML), compliance, security, and vendor management programs at leading financial institutions and technology companies.

He advises clients in diverse industries on digital commerce, data security, privacy, compliance, and risk management/governance. Kevin also counsels banks, nonbank lenders, mortgage lenders, insurance companies, gaming companies, money services businesses, prepaid program managers, and precious metals dealers on matters related to BSA, AML, and the Office of Foreign Assets Control.