Kay
Kuhlman
Assistant Director, Financial Markets and Community Investment
GAO
Kay Kuhlman is an Assistant Director in the Financial Markets and Community Investment Team at the Government Accountability Office (GAO) in Washington, D.C. Her work has covered numerous financial market issues including small business lending, bank supervision, anti-money laundering, corporate governance, and diversity and inclusion efforts. Her anti-money laundering work has included reviews of the PATRIOT ACT provisions, use of shell companies, and strategies used by transnational criminal and terrorist organizations.