Tiffany McKinnely
Director, Special Investigations @USAA
Signup · Get unlimited contacts
WORK HISTORY
Director, Special Investigations @USAA
South Florida, US
Manages an enterprise/corporate level financial crimes risk / Compliance program to include leading multiple high performing investigative teams. Focus areas include AML, bribery and corruption, Fraud, Compliance, employee noncompliance & criminal legal processes. Development of global team strategies, processes, procedures and priorities to continuously improve the enterprise team and the program. Proactive collaboration across multiple functional areas with various stakeholders to assist in…
ABOUT TIFFANY MCKINNELY
20+ years combined experience in the following areas: Compliance, AML/BSA/OFAC, EDD/SDD…
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.