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Keith Kennedy Location
California, United States
Keith Kennedy Work
BSA / AML Compliance Officer for Rippling, Chief Compliance Officer for Rippling Payments, Inc @ (March 2023 - Present)
Chief Compliance Officer @
Chief Compliance Officer @ (November 2021 - July 2022)
Chief Compliance Officer at Kraken Bank @ (May 2021 - October 2021)
Global Compliance Operations Director @ (September 2020 - May 2021)
Compliance Manager @ (June 2018 - September 2020)
Vice President, Financial Investigations Unit and Bsa Officer @ (September 2017 - June 2018)
Director, Financial Investigations Unit @ (May 2017 - September 2017)
Assistant Vice President, Bsa Aml Team Manager - High Risk Client Unit @ (May 2016 - May 2017)
Bsa and Aml Investigator Ii - Officer, High Risk Client Unit @ (May 2014 - May 2016)
Aml Investigator Ii @ (December 2013 - May 2014)
Bsa Analyst @ (September 2012 - December 2013)
Personal Banker @ (August 2010 - September 2012)
Intern @ (March 2012 - June 2012)
Keith Kennedy Education
Coastal Carolina University
Bachelors (Sociology)
2008-2010
Raritan Valley Community College
(Criminal Justice)
2005-2008
Keith Kennedy Summary
Keith Kennedy, based in California, United States, is currently a BSA / AML Compliance Officer for Rippling, Chief Compliance Officer for Rippling Payments, Inc at Rippling. Keith Kennedy brings experience from previous roles at Acams, Coinlist and Kraken Bitcoin Exchange. Keith Kennedy holds a 2008 - 2010 Bachelors in Sociology @ Coastal Carolina University. Keith Kennedy has 1 mobile phone numbers on RocketReach.
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