SSA Kathleen Queally

FBI Supervisory Special Agent (SSA) Kathleen Queally oversees the Complex Financial Crimes program, which encompasses financial institution related fraud, investment fraud, elder fraud, crypto-currency related fraud, cyber-enabled fraud schemes and money laundering.

SSA Queally entered on duty as a Special Agent in 2002 and was assigned to the NY Office of Corporate Securities Fraud Squad focusing on corporate fraud, international securities fraud and insider trading investigations. From 2008 to 2010 she was a Program Manager in the Economic Crimes Unit at FBI Headquarters in DC overseeing the East Coast Officers and the Securities/Commodities Fraud Programs. From 2010 to 2017, SSA Queally worked in NY investigating health care fraud, bank fraud, money laundering and investment fraud investigations. From 2017 to 2018, she returned to DC as Head of the Transfer Unit within the HR Division.