K

Kelly's
email & phone

Current Position:

Financial Crimes Compliance at Plaid

Experience:

13 years

Location:

San Diego, California, United States

How to contact Kelly

email.****y@plaid.com
phone+1-205-***-**68
LinkedIn
X
Instagram
YouTube
Pinterest
Skype

Work Experience

Financial Crimes Compliance at Plaid

Jun 2024 - Current

Deputy MLRO, Senior Manager, Financial Crimes Compliance at Zip Co

Jun 2021 - Jun 2024

Senior Consultant, Financial Crimes at EY

Jul 2019 - Jun 2021

Global Financial Crimes Compliance Advisory, Treasury Services - Senior Associate at JPMorgan Chase & Co.

Oct 2018 - Jul 2019

Financial Intelligence Unit, AML Investigations at JPMorgan Chase & Co.

Jan 2018 - Oct 2018

International Sharing Unit, AML Investigations at JPMorgan Chase & Co.

Jun 2017 - Dec 2017

Global Financial Crimes Compliance Rotational Program at JPMorgan Chase & Co.

Sep 2016 - May 2017

Intern to the Chief Agricultural Negotiator at Office of the U.S. Trade Representative

May 2015 - Aug 2015

International Supply Chain Management and Logistics Intern at Al Dahra ACX, Inc.

Jun 2014 - Aug 2014

Social Media and Marketing Intern at ALI Abroad

Jan 2014 - May 2014

English Tutor and Camp Counselor at You Can Camp!

Jun 2013 - Aug 2013

International Relations Intern at City of Phoenix

May 2012 - Aug 2012

Education

Bachelor’s Degree at Arizona State University

Master’s Degree at Middlebury Institute of International Studies at Monterey

Universitat d'Alacant

Frequently Asked Questions

What is Kelly's minimum period of employment in the companies?

Kelly's minimum period of employment in various companies is 2 months.

What is Kelly's average duration of employment for different companies?

On average, Kelly works for one company for 10 months

What industries has Kelly worked in?

Kelly works in the Computer Software. Previously, Kelly worked in the Financial Services, and Information Technology and Services, and Government Administration, and Import and Export.

What positions has Kelly held before?

Previously, Kelly worked as a Deputy MLRO, Senior Manager, Financial Crimes Compliance, and Senior Consultant, Financial Crimes, and Global Financial Crimes Compliance Advisory, Treasury Services - Senior Associate, and Financial Intelligence Unit, AML Investigations, and International Sharing Unit, AML Investigations.

How do I contact Kelly?

Kelly's email address is .****y@plaid.com, phone number is +1-205-***-**68. Sign up to get contact details.

Who is the Co-Founder & CEO of the Plaid?

The Co-Founder & CEO of the Plaid is Zachary Perret

Who are Kelly's peers at other companies?

Kelly's peers at other companies are Steve Infante and Allison OBrien and Harsh Pimplikar
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