Archives

Kae Beaumont

October 4, 2023 | by Alexandra | Not Assigned

Kae Beaumont is a Senior Associate with Ankura and brings 15 years of experience in the financial service industry specializing in BSA/AML. Her past experience includes constructing and managing compliance programs and conducting company-wide compliance trainings. Much of Kae’s experience comes from her 12 years working at Citizens Bank and throughout Kae’s career in the Read more

Andrew Kanter

September 29, 2023 | by Alexandra | Not Assigned

Over 30 years of experience in banking compliance and asset management, with deep subject matter expertise in transaction monitoring, investigations and reporting of suspicious and fraudulent activity. Andrew Kanter is an Associate with Ankura and has more than 30 years of experience in the banking compliance and asset management sectors.  Andrew provides analysis and investigative Read more

Talia Lowery

September 29, 2023 | by Alexandra | Not Assigned

More than two years of state license acquisition as well as maintenance and administration expertise at Buckley LLP/APPROVED, servicing mortgage brokers, consumer and mortgage lenders, mortgage loan originators, debt collectors and adjusters, as well as mortgage and master servicers. Talia also has extensive experience with a wide range of Secretary of State activities and related Read more

Elise Miller

September 28, 2023 | by Alexandra | Not Assigned

Over 24 years of experience in financial services, with a banking industry emphasis. Elise possesses cross functional expertise covering quality assurance, management consulting, and financial crime – with a focus on BSA Compliance and Fraud investigations. Elise Miller is a Senior Associate with Ankura, and has extensive experience, spanning more than 24 years, in Financial Read more

Keith Brown

November 10, 2022 | by Jonathan Abratt | Not Assigned

Keith Brown is a Compliance Analyst with Chartwell Compliance and has over six years of BSA/AML compliance experience focusing primarily on AML and fraud investigations. Prior to joining Chartwell, Keith has worked in various investigations roles with several financial institutions, such as PNC Bank, Aerotek – Wells Fargo and Barclays Bank. Keith’s expertise lie in Read more