Keith Kelley Email & Phone Number
Head of Financial Crimes @ Robinhood
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Keith Kelley Location
- Boston, MA, US
Keith Kelley Work
- 2024 -now Head of Financial Crimes @
- 2021 -2024 Director, Financial Crimes Governance @
- 2016 -2021 Vice President @
- 2014 -2016 Director, Legal and Compliance, Financial Crimes Group @
- 2013 -2014 Manager, Compliance and Regulatory Reporting Services (CaRRS) @
- 2012 -2013 Associate, AML Officer and Registration Team Leader @
- 2011 -2012 Officer, Hedge Fund Services Transfer Agency @
- 2010 -2011 Client Service Manager @
- 2007 -2010 Client Service Associate @
- 2006 -2007 Financial Service Associate @
- 2006 -2006 Branch Specialist @
Keith Kelley Education
- Suffolk University Law School
Juris Doctor (J.D.) (Securities, Compliance, General Law)
2010-2014 - University of Massachusetts
Bachelor's Degree (Finance - Bachelor of Business Administration (BBA))
2001-2005 - University of Massachusetts Amherst
Bachelor's Degree (Economics - Bachelor of Arts)
2001-2005 - Dale Carnegie School
Certificate in Managerial Leadership (Management)
2002-2002 - Framingham High School
High School (General)
1997-2001
Keith Kelley Skills
- AML
- Hedge Funds
- Anti Money Laundering
- OFAC
- Anti-corruption
- Anti-bribery
- KYC
- Due Diligence
- Alternative Investments
- FATCA
- Securities
- Microsoft Office
- Mutual Funds
- Excel
- Microsoft Excel
- Private Equity
- SEC Form PF
- Financial Services
- Investments
- Actimize
- Fircosoft
- RDC
- Customer Due Diligence
- Banking
- Public Speaking
- Strategic Planning
- Anti Corruption
- Marketing
- Anti Bribery
- Training
- Health Check
- Team Building
- SEC
- Reporting Requirements
- Screening
- IBM
- Units
- Redcine X
- Complicated
- Investor Reporting
- Instruction
- Finance
- Westlaw
- Investran
- Business Administration
- SME
- Legal
- Cayman
- Databases
- Management
- Design
- Evening
- Line Of Business
- Funding
- Key Performance Indicators
- CRM
- Initiation
- SAR
- Go To Person
- Fund Services
- LexisNexis
- Monitors
- Boston
- Settlement
- Customer Satisfaction
- System
- Project Leadership
- Training Material
- Sage Act
- Reports
- Strategy
- Volleyball
- Offshore
- Policy
- Supplements
- External Clients
- Customer Service
- Streamlining
- Beacon
- Trains And Add Rails
- American
- System Monitoring
- Reporting
- Advertising Agency
- Suspicious Activity Reporting
- Letters
- Economics
- Cognos
- Client Services
- Phase 2
- New Clients
- Sheets
- Ireland
- Regulatory Reporting
- Operations
- Suite
- Risk Assessment
- Queries
- VBA
- Document Management
- Pep
- Oracle Identity Manager
- Project
- SQL
- Representation
- Data Migration
- Websites
- Mch
- Internal Audit
- Project Teams
- Policies and Procedures
- Regulations
- Recon
- Art
- Justice
- Google Groups
- Atmosphere
- Reviews
- Checklists
- Juris
- Government
- Transfer Agency
- Software
- Tax Compliance
- Compliance
- Internal Controls
- Asset
- Onboarding
- Blueprint
- Irish
- Financial Transactions
- Trading
- Workflow Management
- Capturing
- Meetings
- Iss
- Automation
- Performance Management
- IMS DB/DC
Keith Kelley Summary
- Keith Kelley, based in Boston, MA, US, is currently a Head of Financial Crimes at Robinhood. Keith Kelley brings experience from previous roles at Robinhood, Brown Brothers Harriman, Morgan Stanley Investment Management and State Street. Keith Kelley holds a 2010 - 2014 Juris Doctor (J.D.) in Securities, Compliance, General Law @ Suffolk University Law School. With a robust skill set that includes AML, Hedge Funds, Anti Money Laundering, OFAC, Anti-corruption and more. Keith Kelley has 3 emails and 2 mobile phone numbers on RocketReach.
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