Aggrey S.

Aggrey S. is an accomplished professional with extensive experience in compliance and financial crime investigations. Currently serving as a Senior Quality Assurance Advisor at USAA since December 2021, Aggrey has also held positions such as AML Compliance Advisory at ACA Compliance Group and Senior AML Investigator at Allsec Financial Services, where responsibilities included conducting anti-money laundering and terrorist financing reviews for international banks and ensuring compliance with regulatory standards like the US Bank Secrecy Act and Foreign Corrupt Practices Act. Previous roles at KPMG US and Citi involved forensic financial crime consulting and compliance consulting, focusing on alert reviews and due diligence processes. Aggrey began a career path in compliance as a Compliance Analyst at JPMorgan Chase and has also worked in loss mitigation at Bank of America. Education includes a Bachelor of Business Administration from Life University and an associate degree in Accounting from Manchester School of Business.