Kimberly Young
Experienced AML Compliance Manager @ USAA | CAMS
- Role
- Manager Anti-money Laundering Compliance at USAA
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Kimberly Young
Anti-money laundering professional with over 19 years of hands-on experience in due diligence, investigations, procedure reviews, training, model documentation development and independent review of multinational financial institutions. Support various programs through analysis of regulatory changes, key performance indicators and trendsCORE COMPETENCIES• Due Diligence• Risk Management• Analysis • Performance Optimization• Effective Communication• Relationship Management • Concept Implementation• Training• Documentation & ReportingSKILLS• Self-motivated• Detail-oriented• Strong analytical skills• Consensus-driven• Collaborative• Creative• Adaptable to new technologies• Expertise in MS Word, PowerPoint and Excel • Proficient in Mochasoft, Fiserv, WorldCheck, LexisNexis, Patriot Officer, FCRM, Tradewatch, and Actimize• Proficient in Zoom, WebEx, and Go To MeetingStrengths: Relator, Restorative, Intellection, Developer and Consistency
Experience
Manager Anti-money Laundering Compliance
Jan 2022 — Present · Charlotte, NC, US
Education
United Way Summit County
Project Blueprint , Board Training
2010 — 2010
Akron Community Foundation
Institute for Emerging Philanthropists
University of Phoenix
Masters, Business Adminstration
2006 — 2009
Leadership Akron
Women's Network Community Leadership Institute
2017 — 2017
The University of Akron
B.S., Political Science Criminal Justice
1998 — 2004
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