Kelly Dixon's Location
Lutz, Florida, United States
Kelly Dixon's Work
- Director, AML Financial Investigative Unit @ USAA
- AML Compliance and Operational Risk Testing Analyst Lead @ USAA
- VP and Financial Crimes Investigations QA Manager @ Deutsche Bank
- VP and AML FIU Investigations Manager @ The Bancorp
- VP and Senior Operations Support Manager @ Citi
- AVP and Senior Compliance Officer @ Citi
Kelly Dixon's Education
- Case Western Reserve University School of Law
Master of Arts - MA (Financial Integrity)
- Georgia State University
Bachelor of Arts - BA (Economics)
Kelly Dixon's Skills
- AML
- Operational Risk
- KYC
- Operational Risk Management
- Banking
- Fraud
- USA PATRIOT Act
- Equities
- Bank Secrecy Act
- Commercial Banking
Kelly Dixon's Summary
Kelly Dixon, based in Lutz, Florida, United States, is currently a Director, AML Financial Investigative Unit at USAA, bringing experience from previous roles at USAA, Deutsche Bank, The Bancorp and Citi. Kelly Dixon holds a Master of Arts - MA in Financial Integrity @ Case Western Reserve University School of Law. With a robust skill set that includes AML, Operational Risk, KYC, Operational Risk Management, Banking and more, Kelly Dixon contributes valuable insights to the industry. Kelly Dixon has 3 emails on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Kelly Dixon you were looking for?
Find contact details for 700 million professionals.
Others Named Kelly Dixon
-
2
-
33
-
11
-
24
-
21
-
54
-
ViewKelly Dixon
Chief Executive Officer at Cannon Financial Strategists, Inc.
Athens, Georgia, United States21 -
ViewKelly Dixon-Vann
Employee Benefits Advisor, Health and Welfare Services at Cbiz
Baltimore, Maryland, United States15+ -
15+
Top USAA Employees
-
11
-
25+
-
32
-
13
-
25+
-
ViewJason Riggan
CIO and Vice President Property and Casualty Insurance Group at USAA
San Antonio, TX, US45 -
View
Darrius Jones
Senior Vice President Digital Design and Innovation at USAA
San Antonio, Texas, United States5+5+ -
View
Colleen Oxbrough
SVP, Enterprise Planning, Forecasting and Analysis at USAA
San Antonio, TX, US45+ -
View
Steven Thompson
VP, Bank Innovation and Transformation at USAA
San Antonio, Texas, United States5+5+ -
5+4
-
22
-
55+
-
1
-
53
-
44
-
45
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
