Kyle Stumpf
@kylestumpf
Experienced financial crime investigator specializing in AML, compliance, and process improvement.
What I'm looking for
I am a certified financial crime investigator with hands-on experience in AML investigations, detection, and mitigation across retail and corporate banking environments.
At KeyBank I managed AML workbenches, completed investigations on schedule, met production and quality goals, and partnered across lines of business to obtain accurate documentation and reduce account closures.
I proactively developed AML knowledge—completing formal trainings, earning the ACFCS certification, and creating team resources such as a guidance document on Sou Sou saving communities to raise team competency.
Previously I led business development and operations efforts in healthcare and logistics, trained new hires, and managed teams—skills I bring to roles demanding investigation, stakeholder communication, and process optimization.
Experience
Work history, roles, and key accomplishments
Financial Crime Investigator
KeyBank
May 2023 - Present (2 years 6 months)
Conducted AML investigations and client outreach, completing an average of 80 cases moved for review or completed monthly while reducing account closures through timely documentation and risk mitigation.
Senior Specialist, AML Detection
KeyBank
Jan 2022 - May 2023 (1 year 4 months)
Served as first line of defense evaluating alerting activity, writing case narratives and escalating suspicious activity while consistently meeting production and quality targets.
Mortgage Loan Processing Assistant
KBM Financial
Feb 2021 - Jan 2022 (11 months)
Processed purchase and refinance loans focusing on verification of employment, social security verifications, and condominium documentation while training new hires and improving team resources.
House Cleaner
Airriva
Mar 2020 - Jan 2021 (10 months)
Provided residential cleaning services during the COVID-19 period, maintaining service quality and client safety protocols.
Assistant Manager
Barnes & Noble
Nov 2019 - Mar 2020 (4 months)
Managed retail team operations, supervised staff and supported store performance and customer service initiatives.
Director of Business Development
EncompassCare Rehabilitation
Aug 2015 - Aug 2019 (4 years)
Created business development initiatives, negotiated service contracts, led marketing and outreach efforts, and built relationships with healthcare executives to drive revenue growth.
Logistics Account Manager
Entourage Freight Solutions
Mar 2015 - Aug 2015 (5 months)
Managed 3PL carrier relationships for temperature-controlled shipments, coordinating contracts, scheduling and 24/7 customer support to ensure timely delivery of perishable goods.
Door to Door Salesman
ICE – Business Consultants
Jun 2014 - Oct 2014 (4 months)
Performed direct door-to-door sales for AT&T U-verse, trained new hires, and progressed through a management training program focused on field sales and team development.
Education
Degrees, certifications, and relevant coursework
Ohio University
Bachelor of Specialized Studies, Marketing, Economics, and Psychology
2010 - 2014
Activities and societies: Member of Acacia fraternity; participated in charity events including 5k for Pancreatic Cancer Research and Meadows Turkey Bowl.
Completed a Bachelor of Specialized Studies with coursework spanning marketing, economics, and psychology.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Website
rainsofworldpeace.comJob categories
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