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Kyle Walsh

Kyle Walsh

Temporary Legal Assistant

Followers of Kyle Walsh745 followers
location of Kyle WalshAkron, Ohio, United States

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  • Timeline

  • About me

    Solutions Project Manager at The Goodyear Tire & Rubber Company

  • Education

    • Utica College

      2009 - 2011
      Masters of Business Administration Fraud Management and Economic Crime

    • Kent State University

      2002 - 2005
      Bachelor of Arts (B.A.) Criminal Justice Graduated Cum Laude

  • Experience

    • Clutch Legal Staffing

      Dec 2006 - Feb 2007
      Temporary Legal Assistant

    • RGF Solutions, Inc.

      Mar 2007 - Sept 2007
      Research Associate

    • Acxiom Information Security Services

      Oct 2007 - Jun 2010
      Research Investigator

    • Alaris Field Services

      Jul 2010 - Jan 2012
      Field Examiner

    • PNC

      Jan 2012 - Jun 2013
      Senior Anti-Money Laundering Surveillance Analyst

    • Citizens Financial Group, Inc.

      Jun 2013 - Nov 2014
      Group Lead- Anti-Money Laundering Analyst III

    • TransUnion

      Nov 2014 - Oct 2019
      Manager - Compliance & Investigations

    • The Goodyear Tire & Rubber Company

      Nov 2019 - now

      • Solutions Project Manager

        Nov 2021 - now

      • Compliance & Investigations Lead

        Nov 2019 - Nov 2021

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist

      ACAMS
      Nov 2017
      View certificate certificate

    • Certified Fraud Examiner

      Association of Certified Fraud Examiners (ACFE)
      Nov 2013
      View certificate certificate

    • Anti Money Laundering Certified Associate

      FIBA (Florida International Bankers Association)
      Mar 2014
      View certificate certificate

    • Reid Technique Interview Methods

      John E. Reid & Associates, Inc.
      Sept 2019