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Drew Potenza

Compliance Consultant

Drew represents financial service providers, fintech platforms, and money service businesses on anti-money laundering (AML), Bank Secrecy Act (BSA), the Office of Foreign Asset Control (OFAC) compliance matters. Drew also advises clients on federal and state licensing as applicable to their business models.

Prior to joining Ketsal, Drew served as the Director of Compliance and Regulatory Affairs at a retail digital currency exchange services firm, and also has years of experience working at various community development financial institutions (CDFIs) and venerable financial institutions.

In his spare time, Drew works with the Harvard Law School Mediation Program training law students and practitioners on mediation practices, as well as conducting voluntary mediation in connection with the Boston-area courts. Drew is also actively involved in the New England and New York music business industry.



University of Central Florida (Bachelor of Science)

Professional Certifications

Certified Anti-Money Laundering Specialist (CAMS)
Cryptocurrency Tracing Certified Examiner (CTCE)
Certified Alternative Dispute Resolution Specialist