Michael Kennedy
Financial Crimes Governance Specialist III - FCT VP
- Role
- Financial Crimes Team Lead i at Truist
- Location
- Clayton, NC, US
- LinkedIn followers
- 500 followers
About Michael Kennedy
I am an experienced banking professional with more than 13 years of experience including more than 7 years within Financial Crimes/AML. I am currently a Financial Crimes Support Specialist within Quality Control with Truist. I am a CAMS member and obtained my ManchesterCF FIS certification. I have nearly 5 years of QC/QA experience dealing with multiple BSA/AML functions. All 6 years within Financial Crimes I have worked either as an investigator or on the QC team reviewing and approving the Investigations reviews.
Experience
Financial Crimes Team Lead i
Nov 2024 — Present · Raleigh, NC, US
Education
Washington & Jefferson College
Bachelor’s Degree, Accounting
2006 — 2010
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