Keith Kelley Location
Boston, MA, US
Keith Kelley Work
- 2024 - now Head of Financial Crimes @ Robinhood
- 2021 - 2024 Director, Financial Crimes Governance @ Robinhood
- 2016 - 2021 Vice President @ Brown Brothers Harriman
- 2014 - 2016 Director, Legal and Compliance, Financial Crimes Group @ Morgan Stanley
- 2013 - 2014 Manager, Compliance and Regulatory Reporting Services (CaRRS) @ State Street
- 2012 - 2013 Associate, AML Officer and Registration Team Leader @ J.P. Morgan
- 2011 - 2012 Officer, Hedge Fund Services Transfer Agency @ J.P. Morgan
- 2010 - 2011 Client Service Manager @ State Street
- 2007 - 2010 Client Service Associate @ State Street
- 2006 - 2007 Financial Service Associate @ Prudential Financial
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
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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