Kay Toscano Email
Director, Risk Forensics and Compliance @ Ankura
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Kay Toscano Location
- Chattanooga, TN, US
Kay Toscano Work
- Senior Director, Risk Advisory @ (March 2025 - Present)
- Director, Risk Forensics and Compliance @ (April 2023 - Present)
- Director | Fintech Compliance @ (October 2022 - Present)
- Founder @ (September 2020 - Present)
- Director | Regulatory Compliance @ (October 2020 - May 2022)
- SVP - Sr. Compliance Officer @ (October 2014 - September 2020)
- BSA and AML Engagement Manager @ (May 2011 - September 2014)
- Senior Consultant @ (January 2010 - May 2011)
- AVP and Compliance Specialist and Consultant @ (March 2008 - January 2010)
- Senior Trainer and Compliance Specialist @ Harland Financial Solutions (January 2007 - January 2008)
- Compliance Manager @ (June 2005 - January 2007)
Kay Toscano Education
- Eckerd College
Concentration in Organizational Studies (Concentration in Organizational Studies)
- St. Petersburg College
Art (Art)
Kay Toscano Skills
- Risk Management
- Banking
- Financial Risk
- Internal Audit
- Operational Risk
- Internal Controls
- Credit
- Enterprise Risk Management
- Operational Risk Management
- Anti Money Laundering
- Finance
- AML
- OFAC
- Leadership
- Policy
- Auditing
- KYC
- Internet Banking
Kay Toscano Summary
- Kay Toscano, based in Chattanooga, TN, US, is currently a Director, Risk Forensics and Compliance at Ankura. Kay Toscano brings experience from previous roles at Ankura, Chartwell Compliance, KT Compliance Solutions, LLC and Continuity, now a part of Mitratech. Kay Toscano holds a Concentration in Organizational Studies in Concentration in Organizational Studies @ Eckerd College. With a robust skill set that includes Risk Management, Banking, Financial Risk, Internal Audit, Operational Risk and more. Kay Toscano has 3 emails on RocketReach.
Looking for a different Kay Toscano?
Find contact details for 700 million professionals.
Others Named Kay Toscano
Sandra Chastain
Virtual Partner
Acworth, GA, US
Camilla Downing
Corporate CMS Operations Manager
Raleigh, NC, US
Sheldon Hendrix
SVP Compliance
Corpus Christi, TX, US
Danielle York-Garland
Manager, Regulatory Compliance Education Services
Cleveland, TN, US
Qiana Daniel
Senior Compliance Officer
California, United States
Sarah Smith
President
Omaha, NE, US
Top Ankura Employees
Tim Morahan
Managing Director
New York, NY, US
Christopher Ventry
Managing Director, Performance Improvement Group
New York, NY, US
Steve Picarillo
Managing Director
New York, NY, US
Fernando Cabrera
Managing Director - Ankura Office of the CFO™
New York, NY, US
Joanne Taylor
Chief Operating Officer (COO)
United States
Ryan Paquin
Managing Director
New York, NY, US
Kanika Sabor
Managing Director
Bethesda, MD, US
John Minella
Managing Director, Valuations and Model Risk Management
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co