Acting Chief of the Bank Integrity Unit
U.S. Department of Justice (DOJ)
Jennifer is the Acting Chief of the Bank Integrity Unit (BIU) within the Department of Justice’s Criminal Division, Money Laundering and Asset Recovery Section (MLARS). As Acting Chief of the BIU, she is responsible for overseeing investigations and prosecutions of financial institutions and related individuals and entities for criminal violations of the money laundering laws, U.S. economic sanctions, and the Bank Secrecy Act. Prior to becoming Acting Chief, she was a trial attorney for over six years in MLARS prosecuting a variety of international, complex criminal cases including, among other things, violations of the money laundering laws, U.S. economic sanctions and the Bank Secrecy Act. She holds a JD from Washington University School of Law and a BA from Washington University in St. Louis.