Kimberly Monty Holzel
Kimberly Monty Holzel, partner in Goodwin’s Financial Industry, Consumer Financial Services, and Fintech practices, advises banks and fintech clients offering tech-enabled consumer financial services on compliance with consumer financial services laws. Kimberly works with payment services, blockchain, and virtual currency companies on FinCEN’s money service business regulations and anti-money laundering requirements.
She also prepares banks, lenders, and fintech companies for supervision by financial services regulators and represents them in connection with state and federal regulatory investigations, examinations, and inquiries. Kimberly's prior experience includes four years at the CFPB, where she led examination teams ensuring compliance with mortgage, fair lending, and consumer banking matters.