Leah Smirnoff
Principal Investigator, Special Investigations UnitFinancial Industry Regulatory Authority (FINRA)
Leah Smirnoff is a Principal Investigator on the Market Abuse Team within FINRA’s Special Investigations Unit (SIU) which focuses on how bad actors are using trading to generate or launder illicit proceeds, including informally moving assets through the securities industry. Leah joined FINRA in 2008 and has worked in several areas including options regulation, trading and market making surveillance and capital markets examinations.