Kayla Kyle
Flod Kyc Edd Analyst Iii @First Citizens Bank
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WORK HISTORY
Flod Kyc Edd Analyst Iii @First Citizens Bank
Tempe, AZ, US
Continuing to conduct COI/sanctions investigations into FCB General Bank customers, manage case queue assignments and trackers, and assist management with miscellaneous requests/projects (such as creating a job aid and contributing to a streamlining project for multiple teams within the department). In this elevated role, I am also focusing on enhancing our sanctions review process, building up the program my team established after transitioning from SVB Commercial Bank. With greater trust from management, I am now empowered to provide recommendations based on identified risk and offer suggestions for process improvements to strengthen efficiency and compliance outcomes.
EDUCATION
Clarke University
Bachelor of Business Administration (B.B.A.), Emphasis in Finance and Economics
Northeast Iowa Community College
General
ABOUT KAYLA KYLE
Officially a Certified Global Sanctions Specialist (“CGSS”) through ACAMS as of Nov 2025! One thing about me. I am always willing to try something new, and I’m not afraid to hustle to achieve a goal. Things I love:FoodShoppingTravelingNatureAnimalsBeing socialHobbies/things I wish I would get paid to do (that I have unpaid experience in):Personal shopping and styling for othersCookingPlanning and hosting eventsTravel planningOrganizing spacesOther odds and ends jobs not listed under experience: WaitstaffBartenderHousekeeperHome Health Caregiver Shoe/Clothing Boutique Sales/Customer ServicePersonal at-home chefPersonal Assistant Rover Pet Sitting
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