Kenneth Terrill Email & Phone Number
Global KYC Policy and Strategy (Onboarding and IDV) @ Block
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Kenneth Terrill Location
- New York, United States
Kenneth Terrill Work
- Global KYC Policy and Strategy (Onboarding and IDV) @ (April 2026 - Present)
- Head of Financial Crimes Transformation, Consumer and Wealth @ (June 2024 - April 2026)
- Head of Strategy CDO @ (January 2021 - June 2024)
- Head of Anti-Financial Crimes Transformation and Remediation, Americas @ (January 2018 - March 2021)
- Senior Global Operational Risk and Controls @ (June 2014 - January 2018)
- Vice President and Branch Manager @ (September 2012 - May 2014)
Kenneth Terrill Education
- University of Massachusetts Amherst
Bachelor's degree (Economics)
Kenneth Terrill Skills
- Business Transformation
- Strategic Partnerships
- Internal Controls
- Management
- Global Regulatory Compliance
- Anti-Money Laundering
- KYC Verification
- Financial Crimes Investigations
- Portfolio Management
- Regulatory Compliance
- Financial Planning
- Business Process Improvement
- Project Management
- Financial Services
- Business Process
- Risk Management
- Program Management
- Investments
- Investment Banking
- Xpress
- Labview
- Ingilizce
- Amino Acids
- Banking
- Credit Risk
- PMP
Kenneth Terrill Summary
- Kenneth Terrill, based in New York, United States, is currently a Global KYC Policy and Strategy (Onboarding and IDV) at Block. Kenneth Terrill brings experience from previous roles at Citi and Deutsche Bank. Kenneth Terrill holds a Bachelor's degree in Economics @ University of Massachusetts Amherst. With a robust skill set that includes Business Transformation, Strategic Partnerships, Internal Controls, Management, Global Regulatory Compliance and more. Kenneth Terrill has 4 emails and 2 mobile phone numbers on RocketReach.
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