KB
Career profile
Kevin Bailey
FCC KYC Associate
Dallas-Fort Worth Metroplex
Career path.
- Goldman Sachs
FCC KYC Banking Associate
Jul 2024 - Present - Goldman Sachs
FCC Transaction Banking Associate
Jul 2024 - Present - MUFG
Global Financial Crimes Testing Analyst
Aug 2022 - Jul 2024 - Guidehouse
AML Investigator Analyst I
Jan 2021 - Aug 2022 - Johnson Controls Automotive
GISC Intern Supply Chain
Jun 2018 - Aug 2018 - United States Marine Corps
Sergeant of Marines
Aug 2011 - Aug 2015