Kimberly Kelly

Kimberly Kelly is a seasoned professional in financial crimes compliance and sanctions testing with a career spanning over two decades. Currently serving as Vice President of AML/Sanctions Testing at Mizuho since March 2023, Kimberly has previously held significant roles such as Vice President in Global Financial Crimes Compliance Testing at MUFG from October 2015 to March 2023 and Sanctions Investigation Manager. Prior experience includes positions at Societe Generale Corporate and Investment Banking as an Associate Sanction Compliance Officer and BSA/AML/OFAC Analyst at Astoria Federal Savings & Loan. Kimberly’s career commenced at BNY Mellon in OFAC Compliance from September 2001 to October 2011. Kimberly earned a Bachelor’s degree in Business Administration and Management from Monroe College between 2000 and 2002.