Rasheed Merritt is a Senior AML Investigator/QA Reviewer at KPMG, where they analyze transactional data for suspicious activity and manage case escalations. Previously, they held various roles, including an AML Financial Crimes Associate at Wells Fargo, and a Financial Crimes Analyst at EY. Rasheed has a strong background in financial services, having generated significant new business at E*TRADE and managed a team as a Branch Manager at College Works Painting. They earned a Bachelor of Business Administration in Finance from Kennesaw State University.
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