Kia Miller, CFCS

Sr. AML Consultant - Transaction Monitoring at MJ Boyd Consulting
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Contact Information
us****@****om
(386) 825-5501
Skills

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Bio

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Credentials

  • Certified Financial Crime Specialist
    Association of Certified Financial Crime Specialists
    Feb, 2014
    - Nov, 2024
  • LSS Yellow Belt
    -
    Oct, 2011
    - Nov, 2024
  • Series 63
    Financial Industry Regulatory Authority (FINRA)
    Sep, 1998
    - Nov, 2024
  • Series 7
    FINRA (Financial Industry Regulatory Authority)
    Aug, 1998
    - Nov, 2024

Experience

  • MJ Boyd Consulting
    • United States
    • Staffing and Recruiting
    • 1 - 100 Employee
    • Sr. AML Consultant - Transaction Monitoring
      • May 2017 - Present

  • Princeton Information
    • United States
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • Sr AML Consultant - Transaction Monitoring
      • Feb 2017 - May 2017

  • Rabobank Wholesale Banking North America
    • United States
    • Financial Services
    • 300 - 400 Employee
    • Compliance Associate
      • Dec 2015 - Feb 2017

  • K2 Intelligence
    • Greater New York City Area
    • Senior AML Consultant - Transaction Monitoring
      • Apr 2015 - Dec 2015

  • Navigant
    • United States
    • Business Consulting and Services
    • 700 & Above Employee
    • AML Transaction Monitoring Consultant
      • Dec 2014 - Mar 2015

  • Barclays Corporate & Investment Bank
    • United States
    • Financial Services
    • 700 & Above Employee
    • EDD Compliance Analyst - Financial Crimes Compliance
      • Aug 2014 - Nov 2014

  • TD
    • Canada
    • Banking
    • 700 & Above Employee
    • AVP - AML Team Lead - QA
      • Sep 2011 - Aug 2014

  • Wells Fargo
    • United States
    • Financial Services
    • 700 & Above Employee
    • Financial Crimes Consultant 3 - Correspondent Banking Compliance
      • Sep 2008 - Sep 2011

  • LPL Financial
    • United States
    • Financial Services
    • 700 & Above Employee
    • Jr. Project Manager - Transitions Management - Onboarding (Contractual)
      • Oct 2007 - Sep 2008

  • Wells Fargo
    • United States
    • Financial Services
    • 700 & Above Employee
    • Financial Analyst - Reverse Mortgage (Contractual)
      • Apr 2007 - Sep 2007

  • Wachovia Securities Financial Network
    • Financial Services
    • 100 - 200 Employee
    • Junior Compliance Analyst - CIB (Contractual)
      • Sep 2006 - Apr 2007

  • Carolinas Investment Consulting
    • United States
    • Investment Management
    • 1 - 100 Employee
    • New Accounts Analyst
      • Dec 2005 - Aug 2006

  • Wachovia Securities Financial Network
    • Financial Services
    • 100 - 200 Employee
    • Operations Analyst - CIB
      • Aug 2004 - Dec 2005

    • Investment Client Specialist - Retail Investment Group
      • Oct 2002 - Aug 2004

Education

  • Montreat College
    Bachelor of Science, Business Administration (BBA)
    1994 - 1998
  • University of North Carolina at Wilmington
    1992 - 1993
  • West Charlotte Senior High School
    Diploma
    1989 - 1992

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