KELLY LEYFERT
Mechanicsville,VA
Summary
Results-oriented compliance professional with extensive experience in AML investigations, fraud detection, and regulatory compliance. Proven track record of preparing accurate Suspicious Activity Reports (SARs), monitoring transactions for potential money laundering, and working with law enforcement agencies to ensure adherence to BSA and AML regulations. Skilled in using industry-leading tools such as Actimize, Lexis Nexis, CLEAR, and Tableau. Recognized for attention to detail, strong analytical abilities, and effective communication.
Overview
2026
2026
years of professional experience
Work History
Compliance Analyst
Wells Fargo (Wachovia Securities)
- Reviewed options accounts for compliance with regulations and internal policies.
- Assessed account trading activity for risk and suitability.
- Delivered compliance training and updated policies and procedures.
- Supported audits and ensured findings were addressed.
Compliance Analyst
Aditi Consulting – Client eBay
11.2021 - 05.2023
- Led fraud detection projects related to account misuse and policy violations.
- Identified and recommended process improvements to strengthen compliance controls.
- Provided training to new hires and audit teams.
- Hosted international compliance training calls.
AML Fraud Investigator
Protech Solutions Inc – BBVA
04.2021 - 10.2021
- Reviewed flagged transactions for suspicious activity and potential fraud.
- Prepared detailed SARs to comply with BSA regulations.
- Analyzed financial records, documents, and supporting evidence for fraud detection.
- Partnered with law enforcement to report suspected elder financial exploitation.
- Utilized Lexis Nexis, CLEAR, Tableau, and internal tools to complete investigations.
Anti-Money Laundering Investigator II
Capital One Financial Corp
03.2016 - 02.2021
- Conducted complex investigations of flagged credit card transactions for potential money laundering or fraud.
- Filed SARs on confirmed cases and maintained regulatory compliance.
- Collaborated with internal units and external agencies on escalations.
- Participated in initiatives to develop new fraud detection strategies.
- Tools used included Actimize, Lexis Nexis, and Microsoft Office.
AML Investigator II (Contract)
Strategic Staffing Solutions – Capital One
08.2015 - 03.2016
- Reviewed transactions and reports for suspicious activity.
- Filed SARs and documented investigations thoroughly.
- Worked closely with team members to identify ways to improve fraud detection.
Customer Service Leader
Food Lion, Ashland VA
08.2024 - Current
- Accountable for cash audit accuracy and front-end compliance.
- Train and mentor new staff on company policies, procedures, and best practices for customer service.
- Maintain proper knowledge of all sales associate register functions and Front End accounting services.
- Maintain knowledge of office procedures including cash reports, register checkups, deposits, Western Union, money orders and Coinstar
Night Auditor
Hampton Inn, Ashland VA
01.2019 - 01.2024
- Audited, balanced, and reported transactions, demonstrating strict attention to detail and adherence to company policies.
Education
Associate of Arts - Business Management
Virginia Commonwealth University
Richmond, VASkills
- AML and BSA Compliance
- Fraud Detection and Prevention
- Transaction Monitoring and Alert Review
- SAR Preparation and Report Filing
- KYC and CDD/EDD Procedures
- Risk Assessment and Mitigation
- Regulatory Reporting and Audits
- Internal Controls and Process Improvement
- Elder Financial Exploitation Investigations
- Data Analysis and Trend Reporting
- Compliance monitoring
Accomplishments
- Collaborated with team of 10 in the development of automated Option Agreement approvals.
Timeline
Customer Service Leader
Food Lion, Ashland VA
08.2024 - Current
Compliance Analyst
Aditi Consulting – Client eBay
11.2021 - 05.2023
AML Fraud Investigator
Protech Solutions Inc – BBVA
04.2021 - 10.2021
Night Auditor
Hampton Inn, Ashland VA
01.2019 - 01.2024
Anti-Money Laundering Investigator II
Capital One Financial Corp
03.2016 - 02.2021
AML Investigator II (Contract)
Strategic Staffing Solutions – Capital One
08.2015 - 03.2016
Compliance Analyst
Wells Fargo (Wachovia Securities)
Associate of Arts - Business Management
Virginia Commonwealth University
Similar Profiles
James CarinhasJames Carinhas
Assistant Branch Mgr. Personal and Business Banker at Wachovia Bank, later Wells FargoAssistant Branch Mgr. Personal and Business Banker at Wachovia Bank, later Wells Fargo
Christie BryanChristie Bryan
SR Project Coordinator/Learning Consultant/Operations Coordinator at Wachovia/Wells Fargo BankSR Project Coordinator/Learning Consultant/Operations Coordinator at Wachovia/Wells Fargo Bank
Shawnia CarlsonShawnia Carlson
Securities Lending Trader at Wells Fargo SecuritiesSecurities Lending Trader at Wells Fargo Securities
Ava WrightAva Wright
Nurse Extern at HCANurse Extern at HCA
Davion WinfieldDavion Winfield
Cashier/Sales Associate at Goodwill IndustriesCashier/Sales Associate at Goodwill Industries