Daniel Kilgore
Vice President, Financial Crimes Group Lead at Truist Financial Corp.
- Role
- Vice President, Financial Crimes Group Lead at Truist
- Location
- Atlanta, GA, US
- LinkedIn followers
- 500 followers
About Daniel Kilgore
Experienced AML compliance professional with a demonstrated history of working in the…
Experience
Vice President, Financial Crimes Group Lead
Jan 2020 — Present · Atlanta, GA, US
Lead and support a team of assigned Investigators to assure timely completion of FIU goals and objectives specific to maintaining compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) regulations as well as the bank’s BSA/AML program policies and procedures.
Education
University of West Georgia
Bachelor's of Science, Criminology
2002 — 2006
Skills
- Criminal Intelligence
- Banking
- Trials
- Criminal Law
- U.s. Office of Foreign Assets Control (Ofac)
- Enforcement
- Anti Money Laundering
- Interviews
- Aml
- Leadership
- Protection
- Microsoft Office
- Bank Secrecy Act
- Analytical Skills
- Criminal Justice
- Analysis
- Identity Theft
- Financial Risk
- Crime Scene Investigations
- Criminal Investigations
- Investigation
- Customer Service
- Homicide Investigations
- Operational Risk
- Interviewing
- Criminology
- Law Enforcement
- Cybercrime
- Investigative Reporting
- Finance
- Ofac
- Police
- Evidence
- Fraud
- Interrogation
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