Kaley

Kaley: Email & Phone Number

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AML Senior Investigator at USAA|United States

Position:

AML Senior Investigator at USAA

Location:

United States

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 16 years

AML Senior Investigator at USAA

Mar 2018 - Current

BSA/AML Analyst at Credit Human

Mar 2015 - Mar 2018

Detection Analyst at Peyton Resource Group

May 2014 - Mar 2015

Know Your Customer Specialist at JPMorganChase

Jun 2013 - May 2014

BSA Analyst at Inter National Bank

Jun 2010 - Jun 2013

Kaley started working in 2010, then the employee has changed 4 companies and 4 jobs. On average, Kaley works for one company for 3 years 3 months.

Their professional focus is AML Investigations, Microsoft Excel, and Microsoft Office across 3 core areas.

Kaley holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Bachelor of Applied Science - BASc at Purdue Global

Kaley Namesakes

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Kaley
Registered Nurse
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Kaley
Assistant Manager
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Kaley
Information Technology Consultant
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