Kay Toscano Email
Director, Risk Forensics and Compliance @ Ankura
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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 @ KT Compliance Solutions, LLC (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 @ Lodestone Banking Consultancy, Inc. (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)
- Vice President | Senior Risk Manager @ United Bank, (August 2003 - June 2005)
- Vice President | Compliance and Risk Management @ Flag Bank (September 2001 - August 2003)
- Senior Training Specialist @ Harland Financial Solutions (August 1999 - September 2001)
- VP Compliance and CRA Officer @ First National Bank of Florida (January 1995 - January 1999)
Kay Toscano Education
- Eckerd College
Concentration in Organizational Studies
- St. Petersburg College
Art
Kay Toscano Skills
- AML
- Anti Money Laundering
- Anti-Money Laundering
- Auditing
- Bank Secrecy Act
- Banking
- Compliance Management
- Compliance Officers
- Compliance Regulations
- Consumer Compliance
- Credit
- Enterprise Risk Management
- Finance
- Financial Risk
- Fraud Investigations
- Internal Audit
- Internal Controls
- Internet Banking
- KYC
- Leadership
- OFAC
- Operational Risk
- Operational Risk Management
- Policy
- Regulatory Compliance
- Retail Banking
- Risk Assessment
- Risk Management
- Strategic Consulting
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 @ Eckerd College. With a robust skill set that includes AML, Anti Money Laundering, Anti-Money Laundering, Auditing, Bank Secrecy Act and more. Kay Toscano has 3 emails on RocketReach.
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