Zach Claus

AML/BSA Senior Audit Strategist at KeyBank

Role: Aml Bsa Senior Audit Strategist at KeyBank
Location: Cleveland, OH, US
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Zach Claus

Current Financial Auditor and formerly an experienced Compliance Analyst with a…

Experience

Aml Bsa Senior Audit Strategist
KeyBank
Mar 2025 — Present

Education

University of Dayton
Bachelor of Arts - BA
2013 — 2016

Contact information

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•••••@key.com
Personal email
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Current company

KeyBank

Banking · 23K employees · Cleveland, Ohio, United States

At KeyBank we’ve made a promise to our clients that they will always have a champion in us. To deliver on our promise, we’re committed to building a team of engaged employees who do the right thing for our clients and shareholders, and help them achieve financial wellness each and every day. Headquartered in Cleveland, Ohio, KeyCorp is one of the nation’s largest financial services companies. Key Companies provide investment management, retail and commercial banking, consumer finance and investment banking products to individuals and companies throughout the United States and, for certain businesses, internationally. Follow along for business and industry insights, expert advice and more resources to help you achieve your financial goals. KeyCorp is an Equal Opportunity Employer committed to sustaining an inclusive culture. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status. KeyBank is Member FDIC. Equal Housing Lender. Credit applications are subject to credit approval.

key.com

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About Zach Claus

Experience

Aml Bsa Senior Audit Strategist

Education

University of Dayton

Find verified contacts for anyone on LinkedIn