Slate Allgood
Senior Associate, Financial Crimes at KPMG US | Atlanta, Georgia, United States
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Slate Allgood currently serves as a Senior Associate in Financial Crimes at KPMG US, where he plays a pivotal role in strengthening the firm’s compliance and risk mitigation strategies within the financial services sector. His expertise lies in leading cross-functional teams to address complex regulatory challenges, particularly in areas such as anti-money laundering (AML), sanctions compliance, and transaction monitoring. Slate’s deep understanding of BSA/AML frameworks and his proficiency in leveraging advanced data analysis tools—such as SQL and Oracle SQL—enable him to develop robust solutions for high-profile clients, including global technology firms and international banking institutions.
In his current role, Slate is actively involved in key projects that focus on enhancing transaction monitoring systems and conducting comprehensive know-your-customer (KYC) and enhanced due diligence (EDD) procedures. His work often entails analyzing large datasets to identify suspicious activity, ensuring compliance with evolving regulatory standards, and supporting the implementation of automated AML solutions. Additionally, Slate’s skills in legal document preparation, bank reconciliation, and econometrics contribute to his ability to provide nuanced insights into financial crimes investigations and compliance initiatives.
By collaborating closely with the financial crimes leadership team, Slate helps develop strategic responses to emerging threats in the financial industry, including sanctions violations and fraud detection. His expertise in data analysis and regulatory compliance positions him as a key asset in KPMG’s efforts to assist clients in navigating the complex landscape of financial crimes, ultimately safeguarding their operations and reputation in an increasingly regulated environment.
Senior Associate, Financial Crimes at KPMG US in September 2024 to Present
Financial Crimes Analyst at EY in July 2023 to September 2024
Financial Crimes Associate Analyst at EY in June 2022 to July 2023
Bankruptcy Paralegal Assistant at Robertson, Anschutz, Schneid, Crane & Partners, PLLC in June 2021 to June 2022
Accounting Intern at TWSPC, Ltd. in August 2018 to July 2021
Assistant Venue Coordinator at The Sixty-Two in October 2020 to June 2021
Host at Carrabba's Italian Grill in August 2018 to May 2019
Greenhouse Assistant at Smith Plant Factory in August 2015 to June 2018
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University of Georgia - Terry College of Business, Bachelor of Business Administration - BBA, July 2026
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Internal Audits
Risk Assessment
Continuous Monitoring
SQL
Analytical Skills
Cash Flow Management
Suspicious Activity Reports (SAR)
Fraud Detection
Project Management
Written Communication
Teamwork
Wholesale Operations
Floral Wholesale
Agriculture
Data Validation
Financial Crimes Investigations
Name screening
KYC Verification
Court Filing
Regulatory Compliance
Transaction Monitoring
Financial Consulting
Oracle sql
Microsoft Excel Macros
Hospitality Management
Cross-border Transactions
Correspondent Banking
LexisNexis
U.S. Office of Foreign Assets Control (OFAC)
Bank Secrecy Act
Anti-Money Laundering
QuickBooks
Bankruptcy Law
Legal Document Preparation
Bank Reconciliation
Property Management
Econometrics
Commercial Real Estate
Financial Services
Event Planning
Data Analysis
Microsoft Excel
Microsoft Word
Microsoft Office
Stata
Customer Service
Economic Research
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Discover more about KPMG USWhat is Slate Allgood email address?
Email Slate Allgood at [email protected]. This email is the most updated Slate Allgood's email found in 2026.
How to contact Slate Allgood?
To contact Slate Allgood send an email to [email protected]. (updated on February 14, 2025)
What company does Slate Allgood work for?
Slate Allgood works for KPMG US
What is Slate Allgood's role at KPMG US?
Slate Allgood is Senior Associate, Financial Crimes
What is Slate Allgood's Phone Number?
Slate Allgood's phone (404) ***-*187
What industry does Slate Allgood work in?
Slate Allgood works in the Management Consulting industry.
Slate Allgood Email Addresses
Slate Allgood Phone Numbers
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