As the Senior Vice President, Chief Risk Officer at Old Dominion National Bank, Lauren Kohr’s background includes more than fifteen years of experience in the financial sector with significant experience in BSA/AML compliance, regulatory mandated BSA/AML remediation, complex financial crime investigations and Enterprise Risk Management. Prior to her current role, she was the Senior Manager over AML/BSA governance and policy at Pentagon Federal Credit Union (PenFed) in Alexandria, VA and subsequent to her role at PenFed, she was the VP/Director of AML/BSA/OFAC at Metro Bank in Harrisburg, PA. During this time, she was responsible for developing, implementing and overseeing all aspects of the Bank Secrecy Act Compliance and Anti-Money Laundering Program. Lauren Kohr was awarded the ACAMS 2019 U.S. Capital Chapter, Excellence in Public/Private Partnerships, 2016 ACAMS AML Professional of the Year and authored the 2016 ACAMS Article of the Year. Lauren Kohr is a frequent guest speaker at conferences both domestically and internationally for the private and public sectors on AML/BSA/OFAC, including identifying complex financial crimes and developing counter threat finance typologies. In addition, Lauren has been a published author for several domestic and International financial publications. She serves on the Bank Secrecy Act Advisory Group (BSAAG), ACAMS U.S. Capital Board of Directors and AML Partnership Forum Board of Directors. She is currently CAMS, CAMS-FCI, and CFIRS Certified.