Kevin Lowell currently serves as Assistant Chief in the Fraud Section within the U.S. Department of Justice in Washington, D.C. He began his career with the DOJ when he was selected to join the Attorney General’s Honors program with the Money Laundering and Asset Recovery Section. In that role, he evaluated the corporate compliance programs of domestic and global financial institutions; investigated individuals for money laundering and economic sanctions violations; and worked closely with OFAC and U.S. banking regulators. Lowell next served as a Trial Attorney in DOJ’s Fraud Section where he investigated companies and individuals across a variety of markets, including the securities, commodities, digital asset, and health care markets. He developed the Section’s SAR Review Initiative, which was designed to leverage FinCEN data to support financial investigations. A first-chair trial lawyer, he has secured successful outcomes in white-collar cases around the country, including in Los Angeles, Miami, New York, San Diego and Houston. Lowell’s investigations were global in scope and included strategic coordination with authorities from Asia, Australia, Latin America, the United Kingdom, and Europe. His investigations involved over $2 billion in financial losses, corporate resolutions with international financial institutions, charges against senior executives of companies, and the recovery of millions of dollars for victims of financial fraud. For his work, he received a number of awards, including a two-time recipient of the Assistant Attorney General’s Award for Exceptional Service; the FinCEN Director’s Award for Safeguarding the Financial System from Abuse; Council of the Inspectors General Award for Excellence in Investigation; and the FBI’s National Award for Integrity and Commitment to Public Service.