Kelbi P
AML Compliance Investigator I - FIU Investigations at USAA | Greater Phoenix Area
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
AML Compliance Investigator I - FIU Investigations at USAA in January 2022 to Present
Officer; Senior Operations Control Specialist at Bank of America in May 2019 to January 2022
AML Operations Control Analyst at Bank of America in August 2017 to May 2019
Collections & Retention Specialist II - Military Assistance Unit at Bank of America in June 2016 to August 2017
Corporate Collections Coordinator at Verizon in January 2015 to January 2016
NE Area Performance Assurance Coordinator at Verizon in January 2015 to January 2015
New Hire Transition Supervisor at Verizon in January 2013 to January 2015
Customer Service Advocate at Verizon in January 2012 to January 2013
Fraud Liaison Specialist at U.S. Bank in January 2007 to January 2011
See more
See less
Mt. Hood Community College
See more
See less
Adobe Creative Suite
Microsoft Word
Active Listening
Patience
Teamwork
Analyze Data
Problem Solving
Proactive
Creativity Skills
Reliability
Passionate
Leadership
Negotiation
Motivational
Teaching
Brainstorming
Developing Others
Listening
Reading
Writing
Ethics and Values
Microsoft Office
Microsoft Excel
Microsoft Powerpoint
Customer Service
Easily Adaptable
Conflict Resolution
Delegation
Time Management
Visualization
Strategic Planning
Mentoring
Skilled Multi-tasker
Dedicated
Positioning
Positive Coaching
Self-Motivated
Willingness to learn
Communication Skills
Banking
Presentations
Career Development
Organization Skills
Coaching
Analytical Skills
Risk Management
Anti Money Laundering
Interact
NICE
CLEAR
See more
See less
Discover more about USAAWhat is Kelbi P email address?
Email Kelbi P at [email protected]. This email is the most updated Kelbi P's email found in 2026.
How to contact Kelbi P?
To contact Kelbi P send an email to [email protected]. (updated on February 14, 2025)
What company does Kelbi P work for?
Kelbi P works for USAA
What is Kelbi P's role at USAA?
Kelbi P is AML Compliance Investigator I - FIU Investigations
What is Kelbi P's Phone Number?
Kelbi P's phone (**) *** *** 248
What industry does Kelbi P work in?
Kelbi P works in the Banking industry.
Kelbi P Email Addresses
Kelbi P Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Kelbi P
Academic Advisor at Georgia College & State University
Accounts Payable Officer at OOLIO
Specialty Account Manager II at Axsome Therapeutics, Inc.
IT Operations Specialist at USAA
Compliance Risk Manager Lead at USAA
Solution Architect at USAA
Claims litigation manager at USAA
Senior Technical Product Manager at USAA
Reinsurance Analyst at USAA
Senior Audit Manager at USAA
Software Engineer I at USAA
Data Engineer at USAA
Manager Military Affairs East Region at USAA
Show more
Show less