Kevin Murphy

Kevin Murphy, CRCM, CAMS, CGSS, currently serves as Senior Manager for both Enterprise Risk Testing and Enterprise Sanctions and List Screening at Discover Financial Services since January 2017. With prior experience at BMO Harris Bank as US AML Sanctions Supervisor and JPMorgan Chase as Senior Compliance Officer, Kevin has specialized in the review and management of complex wire transactions, sanctions training, and compliance-related inquiries. Kevin has successfully managed key projects, including the implementation of a global screening software tool and conducted a thorough gap analysis to enhance uniformity in review processes across regions. Kevin holds a Bachelor’s Degree in Finance from Roosevelt University, which was earned between 2008 and 2010.