Daniel Kilgore Email & Phone Number
Vice President, Financial Crimes Group Lead @ Truist
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Daniel Kilgore Location
- Atlanta, GA, US
Daniel Kilgore Work
- 2020 -now Vice President, Financial Crimes Group Lead @
- 2013 -2020 Assistant Vice President, BSA and AML Financial Crimes Investigator @
- 2012 -2013 Detective - Criminal Investigative Division @
- 2007 -2012 Police Officer, Sr. @
Daniel Kilgore Education
- University of West Georgia
Bachelor's of Science (Criminology)
2002-2006
Daniel Kilgore Skills
- Leadership
- Investigations
- Criminology
- Identity Theft
- Banking
- Criminal Intelligence
- Anti Money Laundering
- Trials
- Homicide Investigations
- Interviewing
- Public Safety
- Financial Risk
- Evidence
- Finance
- OFAC
- U.S. Office Of Foreign Assets Control Ofac
- Crime Scene Investigations
- Interrogation
- AML
- Enforcement
- Cybercrime
- Microsoft Office
- Microsoft Excel
- Law Enforcement
- Interviews
- Criminal Law
- Emergency Management
- Customer Service
- Criminal Investigations
- Operational Risk
- Police
- Criminal Justice
- Bank Secrecy Act
- Protection
- Analytical Skills
- Investigation
- Investigative Reporting
- Analysis
- u.s. Office of Foreign Assets Control
Daniel Kilgore Summary
- Daniel Kilgore, based in Atlanta, GA, US, is currently a Vice President, Financial Crimes Group Lead at Truist. Daniel Kilgore brings experience from previous roles at SunTrust now Truist and Gwinnett County Police Department. Daniel Kilgore holds a 2002 - 2006 Bachelor's of Science in Criminology @ University of West Georgia. With a robust skill set that includes Leadership, Investigations, Criminology, Identity Theft, Banking and more. Daniel Kilgore has 1 emails and 3 mobile phone numbers on RocketReach.
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