Kenn R. Wiggins
Passionate People Leader | Leadership & Strategy | Lean Agile Expert | Bank Compliance, Risk, & Financial Crimes Investigations | Global Banking & Wealth Management
- Role
- Manager, Aml Operations Excellence at USAA
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Kenn R. Wiggins
Exceptionally talented Anti-Money Laundering (AML) professional with proven subject matter knowledge and work experience in AML investigations and compliance operational risks. Proficiently analyzes and identifies suspicious activity and financial risks within monetary and trading transactions and prepares thorough and concise reports for case action. Thorough knowledge of federal banking regulations, including the Bank Secrecy Act, Office of Foreign Asset Control and the U.S.A. PATRIOT Act. Graduate Degrees in Leadership and Organizational Design. My demonstrated strengths include coaching new and less experienced investigators, expert in transaction analysis, expert knowledge of retail banking operations, global markets and brokerage services/investment banking, excellent verbal and written communication skills, analytical, organizational and time management skills.
Experience
Manager, Aml Operations Excellence
Jan 2024 — Present · US
Education
Strayer University
Bachelor of Business Administration - BBA, Business, Management, Marketing, and Related Support Services
Strayer University
Master of Business Administration (MBA), Organizational Leadership, Leadership Development, Project Management, Managerial Coaching,
2017
Winthrop University
Bachelor of Arts - BA, Political Science and Government
Jack Welch Management Institute
Executive Master of Business Administration, Leadership & Organizational Development
2018
Winthrop University
Bachelor of Arts - BA, Pol
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