Ishmiel McCormick
BSA/AML Leader | KYC Operations | Entrepreneur | Dad
- Role
- Kyc Compliance Manager at USAA
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
About Ishmiel McCormick
Certified risk management professional with in-depth working knowledge of compliance, fraud and AML related requirements within the financial services industry. AML Compliance thought leader with the ability to lead, communicate, manage relationships and collaborate across business units. Skilled in Fraud/AML Investigations, Bank Secrecy Act, Risk Management, and Compliance issues with a Bachelor of Science (BS) degree focused in Criminology from Miles College.
Experience
Kyc Compliance Manager
Nov 2022 — Present
Education
Miles College
Bachelor of Science (BS), Criminology
2007 — 2011
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