Doug Keipper
Global Financial Crimes Investigator | Anti-Money Laundering (AML) & Regulatory Compliance Expert | Proven Leader in Risk Mitigation
- Role
- Global Financial Crimes Investigator (Contract) at KPMG
- Location
- Greensboro, GA, US
- LinkedIn followers
- 500 followers
About Doug Keipper
Seasoned Global Financial Crimes Investigator with over 15 years of expertise in anti-money laundering (AML), regulatory compliance, and financial crimes prevention. Recognized for conducting routine to complex investigations, managing compliance programs, and ensuring timely filing of Suspicious Activity Reports (SARs) with FinCEN.Skilled in identifying financial crime typologies, implementing Enhanced Due Diligence (EDD), and optimizing transaction monitoring systems to uphold strict regulatory standards. Experienced in collaborating with law enforcement agencies, analyzing large datasets, and thriving in high-volume, deadline-driven environments.Currently contributing to compliance initiatives at Bank of America, leveraging firsthand knowledge of its processes, systems, and standards to drive operational excellence. I’m passionate about mitigating financial crime risks and delivering measurable results for leading financial institutions.
Experience
Global Financial Crimes Investigator (Contract)
Apr 2024 — Present · GA, US
Conduct comprehensive investigations into money laundering and suspicious transactions, ensuring timely resolution of compliance cases.• Draft and submit accurate, detailed SARs to FinCEN, adhering to strict deadlines.• Analyze customer transactions to detect unusual activity, leveraging proprietary systems to identify typologies such as terrorist financing and human trafficking.• Achieved a 98%+ quality rating and exceeded production goals, completing up to 125 cases monthly.• Promoted to brokerage division 10/15/2024.Key Achievements:• Consistently exceeded team production averages and maintained high-quality standards.
Education
Bellevue University
Master of Business Administration (M.B.A.), MBA
2016 — 2020
Ball State University
Bachelor of Science, Marketing - Sales & Promotion
1980 — 1984
Skills
- Salesforce.com
- Banking
- Risk Management
- Credit
- Sales
- Bank Secrecy Act
- Strategic Planning
- Financial Institutions
- Finance
- Financial Services
- Analysis
- Loans
- Toastmasters
- Financial Risk
- Negotiation
- Aml
- Cams
- Anti Money Laundering
- Mortgage Lending
- Training
- Fraud
- New Business Development
- Sales Presentation Skills
- Public Speaking
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