Kelli Reece
EFCC Economic Sanctions and List Screening Adjudication Analyst at U.S. Bank | Phoenix, Arizona, United States
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Kelli Reece is a dedicated and highly skilled EFCC Economic Sanctions and List Screening Adjudication Analyst at U.S. Bank, where she plays a pivotal role in ensuring the institution’s compliance with global sanctions and anti-money laundering (AML) regulations. In her current position, Kelli provides expert guidance and support to various business units, leveraging her deep understanding of sanctions laws, AML protocols, and financial crimes investigations. Her responsibilities include meticulously analyzing transaction data, customer profiles, and screening alerts to identify potential exposure to sanctioned parties, terrorist financing, and other illicit activities. Kelli’s expertise in transaction monitoring and correspondent banking allows her to assess legal and reputational risks associated with complex investment deals and cross-border transactions, ensuring that U.S. Bank remains compliant with evolving regulatory standards.
Kelli’s role involves conducting thorough investigations into suspicious activities, utilizing her strong organizational skills and attention to detail to evaluate direct and indirect sanctions risks. She collaborates closely with compliance teams and leverages advanced screening tools to mitigate financial crimes and prevent fraud. Her proficiency in KYC verification, PEP screening, and fraud investigations underscores her comprehensive approach to AML and sanctions compliance. Additionally, Kelli’s ability to analyze the nuances of global sanctions laws and her experience in AML terrorist financing investigations make her a valuable asset in safeguarding the bank’s reputation and operational integrity. Her commitment to continuous learning and her performance-driven mindset ensure she remains at the forefront of industry best practices, contributing significantly to U.S. Bank’s robust compliance framework.
EFCC Economic Sanctions and List Screening Adjudication Analyst at U.S. Bank in February 2021 to Present
Sanctions Analyst at MUFG in February 2020 to February 2021
Fraud Analyst II- Fraud Operations at Early Warning® in August 2016 to July 2019
Senior Account Manager at Humana in August 2014 to June 2019
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Central Arizona College, Associate's degree, October 2026
Central Community College, Associate's degree, October 2026
McFord High School, October 1997 to October 2026
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Investigation
Dispute Resolution
Critical Thinking
Complex Analysis
Organizational and Administration
Development/Time Management
Negotiation
Strategic Thinking
Organization Skills
Analytical Skills
Research Skills
Strategic Planning
Mitigation Strategies
Teamwork
Microsoft PowerPoint
Microsoft Excel
Banking
Fraud Investigations
Time Management
Problem Solving
Anti-Money Laundering
Aml
Economic Sanctions
KYC Verification
PEP
Bank Secrecy Act
U.S. Office of Foreign Assets Control (OFAC)
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Discover more about U.S. BankWhat is Kelli Reece email address?
Email Kelli Reece at [email protected]. This email is the most updated Kelli Reece's email found in 2026.
How to contact Kelli Reece?
To contact Kelli Reece send an email to [email protected]. (updated on April 24, 2025)
What company does Kelli Reece work for?
Kelli Reece works for U.S. Bank
What is Kelli Reece's role at U.S. Bank?
Kelli Reece is EFCC Economic Sanctions and List Screening Adjudication Analyst
What is Kelli Reece's Phone Number?
Kelli Reece's phone (602) ***-*604
What industry does Kelli Reece work in?
Kelli Reece works in the Financial Services industry.
Kelli Reece Email Addresses
Kelli Reece Phone Numbers
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