Jesse S. Kelly

SVP | Risk Executive | Enterprise Financial Crimes Compliance - Program Effectiveness & Strategy at U.S. Bank

Jesse S. Kelly has a diverse background in financial crimes compliance, with experience in various leadership roles at companies such as U.S. Bank, Dixon Hughes Goodman LLP, Compliance & Advisory Solutions, Regions Bank, and Bank of America. Jesse has demonstrated expertise in developing and implementing risk management practices, overseeing compliance programs, and partnering with stakeholders to ensure effective BSA/AML/ES control environments. With a Bachelor's degree in Criminology from the University of Florida, Jesse has a solid foundation in the field of financial crimes and risk management.

Links

Previous companies

Regions logo
Bank of America logo
Dixon Hughes Goodman, LLP logo

Timeline

  • SVP | Risk Executive | Enterprise Financial Crimes Compliance - Program Effectiveness & Strategy

    August, 2023 - present

  • SVP | Risk Executive | EFCC Americas Risk Management

    July, 2019

  • VP | Senior AML Manager | EFCC Americas Risk Management

    May, 2018

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