Current Position:
Financial Crimes Compliance at PlaidExperience:
13 yearsLocation:
San Diego, California, United StatesJun 2024 - Current
Jun 2021 - Jun 2024
Jul 2019 - Jun 2021
Oct 2018 - Jul 2019
Jan 2018 - Oct 2018
Jun 2017 - Dec 2017
Sep 2016 - May 2017
May 2015 - Aug 2015
Jun 2014 - Aug 2014
Jan 2014 - May 2014
Jun 2013 - Aug 2013
May 2012 - Aug 2012
Bachelor’s Degree at Arizona State University
Master’s Degree at Middlebury Institute of International Studies at Monterey
Universitat d'Alacant
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 monthsWhat 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 PerretWho are Kelly's peers at other companies?
Kelly's peers at other companies are Steve Infante and Allison OBrien and Harsh PimplikarFind email for 850M+ professionals