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
- 2005 -now Head of the Financial Intelligence Unit Ethics and Compliance @
- 2003 -2005 Project Manager to Director of the President's (W) Successful Re-election Campaign @
- 1998 -2004 Associate Director Legal and Compliance @
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 of Criminal Justice
B.S. (Economics)
2010 - FIBA (Florida International Bankers Association) / Florida International University
(CP/AML, Certified Professional in Anti-Money Laundering)
2010 - The Graduate Center at John Jay College of Criminal Justice
Master of Public Administration (MPA) (with a concentration in Criminal Justice Policy)
2007 - Music Composition Centre at Trinity College Dublin
(Music Composition)
2007 - John Jay College of Criminal Justice
Bachelor of Science (Police Science/Criminal Justice)
2005
Kelly -Cfe Skills
- Leadership
- Regulations
- Information Security
- Banking
- Ethics
- Anti Money Laundering
- Philanthropy
- Private Investigations
- Thought Leadership
- Capital Markets
- Financial Risk
- Investments
- Credit Risk
- Finance
- OFAC
- Humanities
- Financial Regulation
- Market Information
- Financial Services
- Compliance
- Privacy Law
- AML
- FINRA
- Risk Assessment
- USA PATRIOT Act
- Risk Management
- Financial Institutions
- Has Errors
- Operational Risk
- Great
- Bank Secrecy Act
- Operational Risk Management
- Corporate Governance
- Certified Fraud Examiner
- Due Diligence
- KYC
- Sanction
- Securities
- Internal Audit
- U.S. Office Of Foreign Assets Control Ofac
- Fraud Investigations
- 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 Leadership, Regulations, Information Security, Banking, Ethics and more. Kelly -Cfe has 6 emails on RocketReach.
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Kelly -Cfe
Head of the Financial Intelligence Unit Ethics and Compliance
Florida, United States
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