Katherine	Lemire

Katherine Lemire

  • Executive Deputy Superintendent, Consumer Protection and Financial Enforcement Division, New York Department of Financial Services

Katherine leads the Consumer Protection and Financial Enforcement Division, ensuring that regulated entities comply with local and federal law. Oversees a team of more than 200 attorneys, investigators, and compliance staff who initiate enforcement actions in the banking, insurance, virtual currency, and other fintech industries. Subject matter expertise includes AML/BSA (banking) enforcement, cybersecurity, and insurance regulatory compliance.

All Sessions by Katherine Lemire

Completing the Quest 08/05/2022
Emerging Threats and Risks 08/04/2022
FinCrime Around the Globe 08/03/2022
Law Enforcement Case Study Day 08/02/2022
The State of Play 08/01/2022