Igor Kanevskiy

Igor Kanevskiy is an experienced AML/KYC professional with over 22 years in the financial industry. Currently, as a Manager of AML FIU Investigations at USAA, they manage daily operations and provide training to staff while ensuring regulatory compliance and developing strategies for the AML/BSA team. Previously, Igor held various roles in compliance, including positions at Morgan Stanley and Citi, where they led teams and oversaw AML investigations. Igor began their career as a Compliance Analyst at Commerce Bank, focusing on fraud detection and information security. They are currently pursuing further education at Baruch College.