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    Kevin Miller

    Corporate Security | Risk | Fraud | KYC Compliance

    Kevin Miller is a Corporate Security, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Know Your Customer (KYC) Compliance Consultant at Thomson Reuters. His professional background includes extensive experience in compliance, risk management, and corporate security, focusing on ensuring that organizations adhere to regulatory requirements and mitigate financial crime risks.

    In his role at Thomson Reuters, Miller likely leverages his expertise to develop and implement compliance strategies that align with industry standards and regulations. This involves working closely with financial institutions to enhance their compliance frameworks, conduct risk assessments, and provide training on AML and KYC practices.

    Miller's LinkedIn profile indicates a strong commitment to maintaining high standards of integrity and security within the corporate environment. His skills are particularly relevant in today's financial landscape, where regulatory scrutiny is increasing, and organizations must be vigilant against potential threats related to money laundering and fraud.

    Highlights

    Nov 7 · Reuters
    Cameron Hildreth helps Wake Forest rally past Elon - Reuters
    Cameron Hildreth helps Wake Forest rally past Elon - Reuters
    Jun 23 · Law360
    Legal Tech Roundup: Dealcloser, Lexitas - Law360
    Legal Tech Roundup: Dealcloser, Lexitas - Law360

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    Kevin Miller
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    Location

    New York, New York, United States