Kionna White

Kionna White is a seasoned leader with over 23 years of investigative experience in banking/financial Risk Management and Compliance investigations.

Specializes in AML, Quality Assurance, EDD, OFAC Sanctions, CIP/CDD, Fraud, High Risk Profiles, and various banking sectors like Retail, Correspondent, Investment Banking, and Lending.

Offers expertise in providing advisory and monitoring services to combat financial crimes such as money laundering, terrorist financing, and fraud.

Education background includes a Masters of Arts in Counseling, a Master of Psychology, a Bachelor of Arts in Criminal Justice/Sociology, and a Master of Arts in Psychology.

Formerly held leadership roles at reputable organizations like KPMG, Vaco Enterprise LLP, Navigant Consulting, Randstad, Allsec Technologies Limited, Crowe Horwath LLP, and JPMorgan Chase, focusing on AML Compliance, Fraud Investigations, and Quality Assurance.

Demonstrated roles as a Quality Assurance Consultant, Senior AML Consultant, Fraud QA Manager, Team Lead, SAR Investigator, and Fraud Analyst III at various financial institutions.