Open to opportunities

Corey Kelley

@coreykelley

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Experienced AML Analyst with a strong background in financial crimes.

United States

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What I'm looking for

I am looking for a role that fosters growth in compliance and risk management, within a collaborative environment that values integrity and innovation.

I am a dedicated professional with a robust background in financial crimes risk management and anti-money laundering (AML) investigations. Currently, I serve as a QA Analyst at Robertson & Company LTD, where I conduct daily quality assurance reviews of AML cases, ensuring compliance with BSA/AML regulations and internal policies. My efforts have led to the successful clearance of a four-month backlog, significantly enhancing operational efficiency.

Previously, I held roles as an Anti-Money Laundering Investigator and Team Lead, where I reviewed numerous SAR cases and utilized SQL for comprehensive audits. My commitment to excellence is reflected in my perfect QA scores and the top-tier performance bonuses I have earned. I also have entrepreneurial experience as the owner of Platinum Event Space, where I managed operations and ensured compliance with legal requirements while hosting over 90 events.

Experience

Work history, roles, and key accomplishments

Current

AML Financial Crimes Risk Management QA Analyst

Current

Robertson & Company LTD

Jan 2025 - Present (6 months)

Conducted daily quality assurance reviews of AML cases, including SARs and NFAs, ensuring regulatory compliance with BSA/AML regulations, OFAC, and internal risk policies. Identified, documented, and escalated significant AML risks, trends, and suspicious patterns, collaborating with investigators and leadership to improve investigation consistency and case documentation.

AML NFA OFAC Risk Management Quality Assurance Regulatory Compliance

Anti-Money Laundering Investigator/ Team Lead (SAR Reviewer)

Protiviti/Robert Half

Sep 2024 - Present (10 months)

Reviewed 15+ SAR cases weekly from 8 investigators, including end-to-end investigations, and used SQL to conduct comprehensive audits of Filed SAR and NFA cases. Assisted in onboarding and training new satellite site waves and drafted additional SARs to meet monthly project requirements.

SQL AML Investigations Team Leadership Training Regulatory Compliance

Anti-Money Laundering Investigator

Protiviti/Robert Half

Feb 2024 - Present (1 year 5 months)

Conducted AML investigations using SQL and Excel related to potential money laundering and terrorist financing, ensuring compliance with FinCEN through accurate SAR filings. Completed 420 NFA cases and drafted/filed 102 SAR cases, consistently adapting to procedural changes and earning top-tier performance bonuses.

AML Investigations SQL Excel SAR Filings FinCEN Transaction Monitoring Regulatory Compliance Risk Analysis

Owner

Platinum Event Space

Mar 2022 - Present (3 years 4 months)

Oversaw all aspects of daily operations, including showings, bookings, social media marketing, customer service, and financial management. Hosted over 90 different events, collaborated with clients to define event objectives, and conducted risk assessments and created contingency plans.

Event Management Operations Management Social Media Marketing Customer Service Financial Management Risk Assessment Business Development

DOT Compliance Administrator

Daceway LLC

Feb 2022 - Present (3 years 5 months)

Monitored, analyzed, and identified all drivers and trucks compliance issues, enforcing DOT and FMCSA regulations to ensure compliance. Managed regulatory inspections and audits, maintaining a 100% compliance rate, and conducted regular safety inspections and risk assessments for fleets.

FMCSA Regulations Safety Inspections Risk Assessment Fleet Management

Financial Crimes Analyst

Apple One

Jul 2019 - Present (6 years)

Reviewed over 1,000 KYC documents with a perfect QA score, enabling faster client onboarding and reducing compliance risk. Reviewed and escalated over 200 customers for suspicious activity detected, and conducted background checks and fraud investigations.

KYC QA Onboarding Fraud Investigation Background Checks

Education

Degrees, certifications, and relevant coursework

West Chester University of Pennsylvania

Master of Business Administration (MBA), Business Administration

Currently pursuing an MBA, focusing on advanced business principles and management strategies. Expected to complete the program in May 2026.

Widener University Delaware Law School

Juris Doctorate (JD), Law

Attended Delaware Law School from Fall 2020 to Spring 2022, focusing on legal studies and jurisprudence.

West Chester University of Pennsylvania

Bachelor of Science, Business Law & Philosophy

Activities and societies: Former NCAA Football Player

Completed a Bachelor of Science in May 2019, with a concentration in Business Law & Philosophy. Gained foundational knowledge in legal principles and philosophical concepts.