John Kiefer Email & Phone Number
AML Compliance Analyst @ Brown Brothers Harriman
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John Kiefer Location
- Franklin Square, NY, US
John Kiefer Work
- AML Compliance Analyst @ (January 2025 - Present)
- AML Compliance Analyst KYC @ (July 2022 - January 2025)
- BSA Risk Associate @ (June 2016 - July 2022)
- BSA Analyst @ (June 2016 - January 2017)
- Senior Telephone Banking Specialist @ (January 2015 - June 2016)
- Telephone Banking Specialist @ (August 2013 - January 2015)
- Intern @ (January 2013 - May 2013)
John Kiefer Education
- Queens College
Bachelor of Arts (B.A.) (Political Science and Government)
2009-2013
John Kiefer Skills
- ACH
- Account Reconciliation
- Agile Methodologies
- Anti-Money Laundering
- Automation
- Banking
- Big Data
- Bitcoin
- Blockchain
- Business Risk
- CDD
- CIP
- Certified Fraud Examiner
- Coaching
- Communication
- Cryptocurrency
- Currency Transaction Reports
- Customer Relationship Management (CRM)
- Customer Service
- Data Analysis
- Databases
- Economic Sanctions
- Enhanced Due Dilligence
- Fraud Detection
- Fraud Investigations
- GitHub Copilot
- KYC
- Leadership
- Life Skills
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Outlook
- People Management
- Personal Development
- Politically Exposed Persons
- PowerPoint
- Public Records Research
- Public Speaking
- Python (Programming Language)
- Quality Assurance
- Risk Assessment
- Risk Management
- SAR Writing
- Social Media
- Social Networking
- Subpoenas
- Teamwork
- Terrorist Financing
- Time Management
- U.S. Office of Foreign Assets Control (OFAC)
- Wire Transfers
John Kiefer Summary
- John Kiefer, based in Franklin Square, NY, US, is currently a AML Compliance Analyst at Brown Brothers Harriman. John Kiefer brings experience from previous roles at Brown Brothers Harriman, Webster Bank, Sterling National Bank and Astoria Bank. John Kiefer holds a 2009 - 2013 Bachelor of Arts (B.A.) in Political Science and Government @ Queens College. With a robust skill set that includes ACH, Account Reconciliation, Agile Methodologies, Anti-Money Laundering, Automation and more. John Kiefer has 1 emails on RocketReach.
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