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Kyle Stumpf

@kylestumpf

Experienced financial crime investigator specializing in AML, compliance, and process improvement.

United States
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What I'm looking for

I seek investigator or compliance roles where I can apply AML expertise, improve processes, mentor teammates, and collaborate cross-functionally to reduce financial crime risk.

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

KeyBank logoKE

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.

Education

Degrees, certifications, and relevant coursework

Ohio University logoOU

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

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Kyle Stumpf - Financial Crime Investigator - KeyBank | Himalayas