Kevin Milner
Financial Examiner Analyst Ii @The Florida Office Of Financial Regulation
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WORK HISTORY
Financial Examiner Analyst Ii @The Florida Office Of Financial Regulation
West Palm Beach, FL, US
Conduct examinations and investigations of Money Services Businesses, Mortgage Brokers/Lenders, Collection Agencies, and other financial entities.• Identify fraud, regulatory violations, and non-compliance with AML, BSA, and OFAC regulations.• Prepare detailed enforcement reports and collaborate with law enforcement.• Awarded 2025 \"Examiner of the Year\"(West Palm Beach Region).
EDUCATION
Stockton University
BA
Fairleigh Dickinson University
MBA
SKILLS
ABOUT KEVIN MILNER
Kevin Milner, CIC, CRM, CFE, is an insurance and education professional with 25+ years of…
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