Kelly -Cfe Email
Head of the Financial Intelligence Unit Ethics and Compliance @ BNP Paribas
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Kelly -Cfe Location
- Florida, United States
Kelly -Cfe Work
- Head of the Financial Intelligence Unit Ethics and Compliance @ (January 2005 - Present)
- Project Manager to Director of the President's (W) Successful Re-election Campaign @ (January 2003 - December 2005)
- Associate Director Legal and Compliance @ (January 1998 - December 2004)
Kelly -Cfe Education
- Association of Certified Fraud Examiners Global Headquarters The Gregor Building 716 West Ave TX
CFE-Certified Fraud Examiner (License/Certification Number 515061)
2009-2009 - International Association of Privacy Professionals in Washington, DC
Certified Information Privacy Professional (CIPP) (License/Certification Number: 81916T)
2008-2008 - ABA National Compliance School in Atlanta, GA
Institute of Certified Bankers's Certified Regulatory Compliance Manager (CRCM)
2005-2005 - John Jay College (CUNY)
B.S. (Economics)
2010 - The Graduate Center at John Jay College of Criminal Justice
Master of Public Administration (MPA) (with a concentration in Criminal Justice Policy)
2007 - John Jay College (CUNY)
Bachelor of Science (Police Science/Criminal Justice)
2005 - FIBA (Florida International Bankers Association) / Florida International University
CP/AML (Certified Professional in Anti-Money Laundering)
- Music Composition Centre at Trinity College Dublin
Music Composition
Kelly -Cfe Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Capital Markets
- Certified Fraud Examiner
- Corporate Governance
- Credit Risk
- Due Diligence
- FINRA
- Finance
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- Fraud Investigations
- Humanities
- Information Security
- Internal Audit
- Investments
- KYC
- Leadership
- OFAC
- Operational Risk
- Operational Risk Management
- Philanthropy
- Privacy Law
- Private Investigations
- Regulations
- Risk Assessment
- Risk Management
- Sanction
- Securities
- Thought Leadership
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- Ethics
- Market Information
- Compliance
- Has Errors
- Great
- U.S. Office Of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Kelly -Cfe Summary
- Kelly -Cfe, based in Florida, United States, is currently a Head of the Financial Intelligence Unit Ethics and Compliance at BNP Paribas. Kelly -Cfe brings experience from previous roles at Republican National Committee and UBS AG. Kelly -Cfe holds a 2009 - 2009 CFE-Certified Fraud Examiner in License/Certification Number 515061 @ Association of Certified Fraud Examiners Global Headquarters The Gregor Building 716 West Ave TX. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Capital Markets and more. Kelly -Cfe has 6 emails on RocketReach.
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