Kim Kammeyer Email & Phone Number
Fraud Quality Assurance Specialist @ SoFi
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Kim Kammeyer Location
- Salt Lake City, UT, US
Kim Kammeyer Work
- Fraud Quality Assurance Specialist @ (January 2026 - Present)
- SAR Analyst @ (April 2025 - September 2025)
- Risk Analyst @ (January 2022 - December 2023)
- Senior Fraud Investigator @ (September 2018 - June 2019)
- Fraud Investigations Analyst @ (January 2017 - April 2017)
- AML Compliance Analyst @ (October 2010 - January 2017)
- Merchant Fraud Investigator @ (October 2009 - October 2010)
- Professional Fraud Representative @ (September 2007 - October 2009)
- Counterfeit Investigations @ (December 2006 - September 2007)
- Account Security and Phishing Site Prevention Specialist @ (September 2004 - December 2006)
- Data Conversion Operator @ (June 2002 - January 2004)
- Credit Analyst @ (February 2000 - May 2002)
Kim Kammeyer Education
- Utah Valley University
Associate of Science (Individualized Emphasis in Psychology)
2000-2002
Kim Kammeyer Skills
- AI for Business
- AML
- Analysis
- Analytical Skills
- Analytics
- Anti Money Laundering
- Anti-fraud
- Anti-phishing
- Anti-spam
- Artificial Intelligence (AI)
- Bank Fraud
- Bank Secrecy Act
- Banking
- Banking Operations
- Bug Tracking
- Business Analytics
- Collaborative Leadership
- Commercial Banking
- Commercial Finance
- Computer Security
- Corporate Finance
- Corporate Fraud Investigations
- Credit
- Credit Analysis
- Credit Card Fraud
- Credit Cards
- Credit Scoring
- Cross-team Collaboration
- Customer Due Diligence (CDD)
- Customer Service
- Data Analytics
- Due Diligence
- E-commerce
- Economic Sanctions
- Employee Training
- Enhanced Due Diligence
- FinCen
- FinTech
- Finance
- Financial Risk
- Financial Risk Management
- Fraud Analysis
- Fraud Claims
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Governance, Risk Management, and Compliance (GRC)
- IP
- Identity Fraud
- Insurance
- Internet Banking
- Investigation Management
- KYC
- Leadership
- Legal Compliance
- Love of Learning
- Money Management
- OFAC
- Online Fraud
- Online Research
- Operational Risk
- Operational Risk Management
- Payments
- Phishing
- Problem Solving
- Procedure Creation
- Procedure Review
- Quality Management
- Research
- Risk Analysis
- Risk Assessment
- Risk Management
- Rules
- Scanners
- Self Learning
- Software Testing
- Stakeholder Engagement
- Stakeholder Management
- Team Collaboration
- Teamwork
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- Written Communication
Kim Kammeyer Summary
- Kim Kammeyer, based in Salt Lake City, UT, US, is currently a Fraud Quality Assurance Specialist at SoFi. Kim Kammeyer brings experience from previous roles at MBO Partners, BILL, Snap Finance and eBay. Kim Kammeyer holds a 2000 - 2002 Associate of Science in Individualized Emphasis in Psychology @ Utah Valley University. With a robust skill set that includes AI for Business, AML, Analysis, Analytical Skills, Analytics and more. Kim Kammeyer has 2 emails and 3 mobile phone numbers on RocketReach.
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