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Kristen J. Stogniew, Esq., CFEShareholder

Kristen is a shareholder and leader of the Financial Institution Consulting practice of Saltmarsh, Cleaveland & Gund. She has more than 25 years of experience as a trusted advisor on legal, operational and compliance concerns facing the industry. Kristen and the dedicated team provide internal audits, compliance reviews and other consulting services that help the firm’s bank, credit union and fintech clients operate safely and soundly, and in compliance with the many regulatory requirements.  

Kristen also provides one-on-one mentoring and customized training, and she facilitates various user groups (AML monitoring systems, loan origination systems, fraud/AML, Trust Control Council). She is also often requested to speak at compliance, BSA/AML, state and Financial Institution industry associations.

Education

  • B.S. Finance - University of South Florida, Cum Laude
  • J.D. - Stetson University College of Law, Cum Laude

Certifications

  • Certified Fraud Examiner (CFE)
  • Member of the Florida Bar (1995)

Professional Affiliations

  • States Bankers Associations - Florida, Alabama, Tennessee and Georgia
  • Suncoast Bankers Compliance Association
  • South Florida Banking Institute
  • South Florida Compliance Association
  • Central Florida Compliance Association
  • Fiduciary & Investment Risk Management Association (FIRMA)

Areas of Practice

Industries of Focus

Publications

Contact Us

FORT WALTON BEACH
(850) 243-6713

ORLANDO
(407) 203-8990

NASHVILLE
(615) 661-0885

PENSACOLA
(850) 435-8300

TAMPA
(813) 287-1111

info@saltmarshcpa.com
(800) 477-7458

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