Kennedy Turley

Anti-Money Laundering Investigator at U.S. Bank - Minneapolis, Minnesota, US

Kennedy Turley's Colleagues at U.S. Bank
Teresa Griffin

RCA ManagerAML-Assistant VP

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Lisa Jackson

EDD / Anti-Money Laundering (AML)- Financial Crimes Analyst

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Sharon Ruiz

Fair and Responsible Banking Program

Contact Sharon Ruiz

Ben Hambright

Financial Intelligence Unit AML Manager

Contact Ben Hambright

Melissa Morelli

Fraud Oversight Manager - Consumer and Business Baning

Contact Melissa Morelli

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Kennedy Turley's Contact Details
HQ
(800) 872-2657
Location
Charlotte, North Carolina
Company
U.S. Bank
Kennedy Turley's Company Details
U.S. Bank logo, U.S. Bank contact details

U.S. Bank

Minneapolis, Minnesota, US • 75703 Employees
Bank

At U.S. Bank, we help millions of clients achieve their goals with a balance of best-in-class technology and human expertise tailored to individual needs. As the fifth-largest commercial bank in the United States, we’ve built a reputation for strength and stability across a diversified mix of businesses, including commercial and institutional banking, business banking, payments, wealth management and consumer banking. We’ve been named one of the World’s Most Ethical Companies® by the Ethisphere Institute and the most admired superregional bank by Fortune. In addition to thousands of branches serving consumers, U.S. Bank offers a complete suite of products, services and strategic partnerships for business. Within our Wealth, Corporate, Commercial and Institutional Banking division, we serve more than half a million clients across the country and around the world, ranging from wealthy individuals and families to the largest corporations, including 90% of Fortune 1000 companies. We’re also consistently recognized as a great place to work. We’re shaping our company culture with intention, focused on creating a workplace where it’s safe to speak up, share ideas and try new things. We’re proud to be recognized as a “Best for Vets” employer by the Military Times and included on Fair360’s (formerly DiversityInc.) list of Top 50 Companies for Diversity. U.S. Bank, NA. Member FDIC. Equal Housing Lender.

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Frequently Asked Questions about Kennedy Turley
Kennedy Turley currently works for U.S. Bank.
Kennedy Turley's role at U.S. Bank is Anti-Money Laundering Investigator.
Kennedy Turley's email address is ***@usbank.com. To view Kennedy Turley's full email address, please signup to ConnectPlex.
Kennedy Turley works in the Bank industry.
Kennedy Turley's colleagues at U.S. Bank are Adam Formica, Teresa Griffin, Lisa Jackson, Sharon Ruiz, Ben Hambright, Fernanda Egas, Melissa Morelli and others.
Kennedy Turley's phone number is (800) 872-2657
See more information about Kennedy Turley