COO and General Counsel @ (October 2025 - Present)
Chief Enterprise Risk Executive and Co-General Counsel @ (December 2020 - September 2025)
Chief Enterprise Risk Executive @ (March 2019 - February 2022)
Senior Vice President, Director of AML @ (April 2017 - March 2019)
Senior Manager BSA Strategy and Governance @ (August 2013 - April 2017)
Vice President and Attorney @ (August 2008 - August 2013)
Associate @ (February 2006 - August 2008)
Associate @ (February 2005 - February 2006)
Associate @ (March 2004 - January 2005)
McHenry Kane Education
University of South Carolina
Doctor of Law - JD (Law)
1998-2002
University of South Carolina
Master of Business Administration - MBA (International Business)
1998-2002
Wake Forest University
Bachelor of Arts - BA (Philosophy)
1994-1997
McHenry Kane Skills
Anti Money Laundering
Risk Management
U.S. Office of Foreign Assets Control (OFAC)
Leadership
Management
Microsoft Office
Courts
Microsoft Excel
Public Speaking
Customer Service
Strategic Planning
AML
Corporate Governance
Licensed to Practice
Nc and Georgia
KYC
OFAC
Mergers and Acquisitions
Mergers
u.s. Office of Foreign Assets Control Ofac
Licensed to Practice Law in Sc
Tax
Sales
Banking Law
Financial Institutions
Business Transactions
Proficient in Italian
Structured Finance
Marketing
Corporations
Securitization
Operational Risk
Corporate Law
Fluent in French
Bank Secrecy Act
Financial Services
Credit
Dodd Frank
Financial Analysis
Securities Regulation
Securities
USA PATRIOT Act
Financial Risk
Banking
Capital Markets
Financial Regulation
u.s. Office of Foreign Assets Control
McHenry Kane Summary
McHenry Kane, based in Florida, United States, is currently a Chief Operating Officer at Anthem Bank & Trust. McHenry Kane brings experience from previous roles at Anthem Bank & Trust, City National Bank of Florida, City National Bank and New York Community Bank (NYCB). McHenry Kane holds a 1998 - 2002 Doctor of Law - JD in Law @ University of South Carolina. With a robust skill set that includes Anti Money Laundering, Risk Management, U.S. Office of Foreign Assets Control (OFAC), Leadership, Management and more. McHenry Kane has 2 emails and 2 mobile phone numbers on RocketReach.
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