Now Chief AML officer for KeyBank, Kim has previously held positions at Suntrust Bank and Citi Bank. In these positions, she has gained valuable first-hand experience in the KYC space and the challenges surrounding the processes involved.
As a key player in the AML space, Kim has been watching on as more and more banks start making the transition from manual to automated processes over parts, and sometimes all of their KYC operating models. With the advances being made in data analytics and machine learning, Kim can see how other AML teams could benefit from a digital transformation.