Keith A Acosta

Keith A Acosta is an experienced AML/BSA Analyst-Investigator with a diverse background in financial institutions, currently serving at Carver Federal Savings Bank since October 2021. Acosta's expertise spans multiple roles, including positions at Mega International Commercial Bank as an AML/BSA Analyst-Investigator and QA2 AML/BSA Case Investigator, and previous roles at LevelUp, INSYS Group, Allsec Technologies, Dixon Hughes Goodman, Bank of Tokyo-Mitsubishi UFJ, Bancorp Bank, and Regions Financial Corporation. Throughout the career, Acosta has conducted thorough investigations into money laundering, terrorist financing, and fraud, and has managed enhanced due diligence for high-risk accounts while maintaining compliance with regulatory standards.