Maria Keith Email & Phone Number
Director, Financial Crimes Compliance, AMLCO @ Matador App
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Maria Keith Location
- Bothell, WA, US
Maria Keith Work
- 2026 -now Director, Financial Crimes Compliance, AMLCO @
- 2023 -2026 Sr. Manager, AML and Risk Compliance, AMLCO @
- 2021 -2023 Compliance Manager @
- 2019 -2021 Senior Compliance Officer @ JW Cole Financial
- 2015 -2019 Wealth Management Advisor @
- 2014 -2015 Financial Consultant @
- 2012 -2014 Vice President Sponsor Relations and Product Management @
- 2008 -2012 Associate Vice President, Supervision @
- 2005 -2008 Sales Supervisor @ Wunderlich Securities
Maria Keith Education
- University of Akron
MBA (Finance)
2000-2005
Maria Keith Skills
- Risk Control Self Assessment (RCSA)
- Compliance Testing
- Enterprise Risk
- Compliance Management
- Risk Assessment
- Enterprise Risk Management
- Regulatory Compliance
- Risk Management
- Anti-Money Laundering
- FINRA
- Process Improvement
- Strategic Planning
- Broker-Dealer Compliance
- Wealth Management
- Insurance Services
- Public Speaking
- Executive Benefits Planning
- Retirement Planning
- Long-Term Care Planning Strategies
- Annuity Services
- Business Succession Planning
- Retirement Planning Services
- Alternative Investments
- Series 63
- Business Succession
- Executive Benefits
- Investment Services
- Investments
- Finance
- Asset Allocation
- Financial Services
- Broker Dealer Compliance
- Mutual Funds
- Long Term Care Planning Strategies
- Trading
- Long Term Care Planning
- Series 7
Maria Keith Summary
- Maria Keith, based in Bothell, WA, US, is currently a Director, Financial Crimes Compliance, AMLCO at Public. Maria Keith brings experience from previous roles at Public, Public.com, JW Cole Financial and WestPac Wealth Partners - Wealth Strategy Partners. Maria Keith holds a 2000 - 2005 MBA in Finance @ University of Akron. With a robust skill set that includes Risk Control Self Assessment (RCSA), Compliance Testing, Enterprise Risk, Compliance Management, Risk Assessment and more. Maria Keith has 2 emails and 3 mobile phone numbers on RocketReach.
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