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Colleen Kavanagh

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Colleen Kavanagh

Supervising Attorney Law Clerk Program | CoinFlip

Kentucky, Louisville, United States

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Colleen Kavanagh

Summary

Colleen Kavanagh is a seasoned legal professional with extensive experience in compliance and integrity within both public and private sectors. Currently serving as the Chief Legal and Compliance Officer at CoinFlip, she leverages her expertise in law and investigations to navigate complex regulatory landscapes in the rapidly evolving cryptocurrency industry. Prior to her current role, Colleen held significant positions at the United States Attorneys' Offices, where she was instrumental in prosecuting high-profile cases and leading the Public Integrity Section. Her career also includes a pivotal role at Morgan Stanley, where she oversaw U.S. investigations and the Global Financial Crimes unit. Colleen's academic background includes a Doctor of Law from the University of California, Davis, and a BA in Social Science with a concentration in Criminal Justice from San Francisco State University. Her commitment to legal integrity and compliance is matched by her passion for mentoring the next generation of legal professionals.

General

Specialist

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Government Experience

Colleen Kavanagh

Work Experience

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Supervising Attorney Law Clerk Program at

U.S. Attorney’s Office for the Central District of California

July 2000 - June 2002

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Adjunct Professor - Federal Prosecution Clinic at

New York University School of Law

January 2010 - December 2010

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Assistant U.S. Attorney at

United States Attorneys' Offices

June 2002 - August 2011

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Deputy Chief, General Crimes at

United States Attorneys' Offices

December 2009 - August 2011

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Chief, Public Integrity Section at

United States Attorneys' Offices

December 2009 - August 2011

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Managing Director at

Stroz Friedberg

August 2011 - June 2015

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Head of U.S. Investigations and Global Head of Financial Intelligence Unit, Global Financial Crimes at

Morgan Stanley

June 2015 - September 2021

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Chief Legal & Compliance Officer at

CoinFlip

September 2021 - Present

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Chief Legal & Compliance Officer at

CoinFlip

September 2021 - Present

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Colleen Kavanagh

Education

University of California, Davis - School of Law, Doctor of Law - JD

January 1997 - January 2000

San Francisco State University, Bachelor of Arts - BA Social Science concentration in CriminalJustice, Minor Women's Studies

Frequently Asked Questions about Colleen Kavanagh

What is Colleen Kavanagh email address?

Colleen Kavanagh's primary email address is *********@coinflip.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Colleen Kavanagh work for?

Colleen Kavanagh is a Supervising Attorney Law Clerk Program at CoinFlip.

Where Colleen Kavanagh graduated from?

Colleen Kavanagh holds a degree in null from University of California, Davis - School of Law.

How can I directly contact Colleen Kavanagh?

To contact Colleen Kavanagh directly, you can use the email address *********@coinflip.com. Complete contact information is available upon registration with Muraena.

Who is Colleen Kavanagh?

Colleen Kavanagh is a seasoned legal professional with extensive experience in compliance and integrity within both public and private sectors. Currently serving as the Chief Legal and Compliance Officer at CoinFlip, she leverages her expertise in law and investigations to navigate complex regulatory landscapes in the rapidly evolving cryptocurrency industry. Prior to her current role, Colleen held significant positions at the United States Attorneys' Offices, where she was instrumental in prosecuting high-profile cases and leading the Public Integrity Section. Her career also includes a pivotal role at Morgan Stanley, where she oversaw U.S. investigations and the Global Financial Crimes unit. Colleen's academic background includes a Doctor of Law from the University of California, Davis, and a BA in Social Science with a concentration in Criminal Justice from San Francisco State University. Her commitment to legal integrity and compliance is matched by her passion for mentoring the next generation of legal professionals.

Colleen`s contact details

mail

*********@coinflip.com

*********@coinflip.tech

Colleagues

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Sebastiaan Gybels

Junior Advisor

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Chris Dietrich

Business Development Manager

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Larry J Lipka

Federal Judicial Intern

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Daniel Polotsky

Wealth Management Intern

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Amy Patti

Intern-Account Supervisor

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