Kay Toscano Email
Director, Risk Forensics and Compliance @ Ankura
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Kay Toscano Location
- Chattanooga, TN, US
Kay Toscano Work
- 2025 -now Senior Director, Risk Advisory @
- 2023 -now Director, Risk Forensics and Compliance @
- 2022 -now Director | Fintech Compliance @
- 2020 -now Founder @
- 2020 -2022 Director | Regulatory Compliance @
- 2014 -2020 SVP - Sr. Compliance Officer @
- 2011 -2014 BSA and AML Engagement Manager @
- 2010 -2011 Senior Consultant @
- 2008 -2010 AVP and Compliance Specialist and Consultant @
- 2007 -2008 Senior Trainer and Compliance Specialist @ Harland Financial Solutions
- 2005 -2007 Compliance Manager @
- 2003 -2005 Vice President | Senior Risk Manager @ United Bank,
- 2001 -2003 Vice President | Compliance and Risk Management @ Flag Bank
- 1999 -2001 Senior Training Specialist @ Harland Financial Solutions
- 1995 -1999 VP Compliance and CRA Officer @ First National Bank of Florida
Kay Toscano Education
- Eckerd College
Concentration in Organizational Studies
- St. Petersburg College
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 @ 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.
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