Levi Stanley

Levi Stanley has a diverse work experience spanning various industries. Levi started their career at Columbus Country Club, where they worked as a Bag Room Staff/Manager and Honors Caddy from April 2005 to October 2011. Levi then joined Robert Half Management Resources as a Consultant in April 2014 and later became a Staffing Manager from November 2012 to March 2014. Levi then transitioned to Discover Financial Services, where they held multiple roles, including AML Investigator, Sr. AML Investigator, AML Team Manager, Project Manager, SAM Strategy, and Principal Compliance Specialist, from August 2015 to November 2021. After that, they joined Silvergate Bank as a Sr. Model & Program Analytics Analyst from November 2021 to July 2022, and later became a Model & Program Analytics Manager from July 2022 to May 2023. Currently, Levi is working at MVB Bank as the Financial Crimes Monitoring Strategy & Technology Director from May 2023 onwards.

Levi Stanley completed their Bachelor of Science degree in Accounting at The Ohio State University Fisher College of Business from 2008 to 2012. Levi later pursued a Master's degree in Business Administration, specializing in Data Analytics, at Mount Vernon Nazarene University from 2020 to 2022. Furthermore, Levi Stanley holds a certification as a Certified Anti Money Laundering Specialist (CAMS) from ACAMS.