Sign In

Kevin Miller

Corporate Security | Risk | Fraud | KYC Compliance

Kevin Miller is a Corporate Security, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Know Your Customer (KYC) Compliance Consultant at Thomson Reuters. His professional background includes extensive experience in compliance, risk management, and corporate security, focusing on ensuring that organizations adhere to regulatory requirements and mitigate financial crime risks.

In his role at Thomson Reuters, Miller likely leverages his expertise to develop and implement compliance strategies that align with industry standards and regulations. This involves working closely with financial institutions to enhance their compliance frameworks, conduct risk assessments, and provide training on AML and KYC practices.

Miller's LinkedIn profile indicates a strong commitment to maintaining high standards of integrity and security within the corporate environment. His skills are particularly relevant in today's financial landscape, where regulatory scrutiny is increasing, and organizations must be vigilant against potential threats related to money laundering and fraud.

Highlights

Nov 7 · Reuters
Cameron Hildreth helps Wake Forest rally past Elon - Reuters
Cameron Hildreth helps Wake Forest rally past Elon - Reuters
Jun 23 · Law360
Legal Tech Roundup: Dealcloser, Lexitas - Law360
Legal Tech Roundup: Dealcloser, Lexitas - Law360

Related Questions

What are Kevin Miller's main responsibilities at Thomson Reuters?
How did Kevin Miller transition from leading a credit union to consulting in AML and BSA?
What specific strategies has Kevin Miller implemented in his digital marketing roles?
How has Kevin Miller's experience at GR0 influenced his approach to compliance consulting?
What are some notable achievements of Kevin Miller in his career?
Kevin Miller
Kevin Miller, photo 1
Kevin Miller, photo 2
Add to my network

Location

New York, New York, United States