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Jason Foye

Jason Foye

Senior Director – Special Investigations Unit, FINRA

Jason Foye is the Senior Director of FINRA’s Special Investigations Unit (SIU), a team of anti-money laundering (AML) and anti-fraud specialists that conducts complex AML and fraud investigations, provides AML and fraud related guidance, and training to staff across FINRA’s Regulatory Operations and industry personnel.  Jason has been with FINRA for 15 years and is Certified Anti-Money Laundering Specialist and a Certified Fraud Examiner.