Sean Kinard

Global Financial Crimes (gfc) Proficiency Coach (pc) Manager at Insight Global

Sean Kinard is an accomplished professional in financial crimes compliance with extensive experience across multiple organizations. Currently serving as a Global Financial Crimes Proficiency Coach Manager at Insight Global, Sean leads training and development programs that adhere to compliance standards while conducting complex data analysis. Prior roles include Senior AML Analyst at USAA, where Sean provided subject matter expertise on BSA, AML, and OFAC regulations, and various leadership positions at Bank of America, including VP of Global Financial Crimes Compliance. Sean's background encompasses roles at Wells Fargo, Guidehouse, and Bank of America, where responsibilities included enhancing operational efficiency in AML frameworks and managing financial integrity via fraud research. Sean holds a Bachelor's degree in Business Administration and Management from the College of Charleston.

Links

Previous companies

USAA logo
Bank of America logo
Wells Fargo logo


Teams

This person is not in any teams