Kevin Gormley Location
New York, NY, US
Kevin Gormley Work
- 2018 - now Head of Financial Crime Compliance @ Stash
- 2017 - 2018 VP; Anti-Financial Crime Risk and Controls - Data Analytics Team Lead @ Deutsche Bank
- 2014 - 2017 VP; Global Financial Crimes Compliance Manager - Risk Assessment @ Bank of America
- 2012 - 2014 AVP; Senior AML Compliance Specialist - Risk Management @ Bank of America
- 2010 - 2012 Officer; AML Investigator @ Bank of America
- 2007 - 2010 Registered Client Associate @ Merrill Lynch
- 2006 - 2007 Fraud Risk Manager - Mortgages @ Alliance & Leicester
- 2005 - 2006 Customer Representative @ Alliance & Leicester
Kevin Gormley Education
- Queen's University Belfast
Bachelor of Science (B.Sc.) (Psychology)
2002 - 2005
Kevin Gormley Skills
- Banking
- Series 7
- KYC
- Bank Secrecy Act
- Microsoft Excel
- Risk Management
- Financial Services
- AML
- Securities
- Equities
Kevin Gormley Summary
Kevin Gormley, based in New York, NY, US, is currently a Head of Financial Crime Compliance at Stash. Kevin Gormley brings experience from previous roles at Deutsche Bank and Bank of America. Kevin Gormley holds a 2002 - 2005 Bachelor of Science (B.Sc.) in Psychology @ Queen's University Belfast. With a robust skill set that includes Banking, Series 7, KYC, Bank Secrecy Act, Microsoft Excel and more. Kevin Gormley has 2 emails and 2 mobile phone numbers on RocketReach.
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