Kendahl Cusimano

Kendahl Cusimano (Secretary) is the FIU Director for Walmart’s Global Financial Services Compliances and Sanctions. She is responsible for leading a team of analysts/investigators focused on specialty AML and fraud investigation to help mitigate risks, block bad activity and partner with law enforcement. Additionally in her role, Kendahl helps drive the strategic vision for the organization to help mitigate risks in partnership with various vendors and develop/enhance new AML/Fraud programs. Kendahl has more than 10 years of experience in financial crimes investigations. Prior to joining Walmart, Kendahl served various leadership and investigative roles in AML at Western Union and MoneyGram.

Kendahl has a B.S. in Financial Management from the University of Colorado and a MBA from Regis University. Kendahl is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS).