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Kevin J. Ford  

Managing Director, Strategic Solution Advisory Regulatory Data Corporation (RDC)

Kevin J. Ford is Managing Director for Regulatory Data Corporation, a leading provider of decision-ready intelligence and world-class risk and compliance protection.

Prior to joining RDC, Mr. Kevin Ford was an Associate General Counsel in the Business Intelligence Group of Goldman Sachs & Co. for more than a decade. Mr. Ford was responsible for conducting enhanced due diligence on hundreds of new clients, products, and services worldwide. In 2000, Mr. Ford was appointed to the post of Money Laundering Reporting Officer for Goldman Sachs International, in which capacity he developed the first comprehensive anti-money laundering program for Goldman Sachs EMEA operations.

Prior to joining Goldman Sachs in 1998, Mr. Ford had a distinguished 26-year career in law enforcement serving in a variety of United States law enforcement agencies at the local, state and federal levels. Mr. Ford served as a Special Assistant United States Attorney in Manhattan from 1983 through 1996 and, prior to that, was a detective in Santa Clara County, California and later in San Francisco, where he specialized in organized crime and corruption cases. Between 1994 and 1998, Mr. Ford served as the Deputy Commissioner of Investigation for the City of New York. From 1990 until 1994, Mr. Ford was the First Assistant Inspector General for the New York City School Construction Authority where he helped to establish one of the most effective KYC due diligence and anti-corruption programs in the United States.

Mr. Ford is a member of Interpol's Group of Experts on Corruption. Mr. Ford is also a member of the Board for Transparency International - USA and has served as a member of the International Anti-Corruption Conference Council from 1993-2005 (Chairman 1997-2001). Mr. Ford represents Transparency International on the Wolfsberg Group, an association of eleven global banks which have developed financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counterterrorist Financing policies.

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