Kelly Geheb, CAMS, CFE

Kelly geheb, cams, cfe

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location of Kelly Geheb, CAMS, CFEGreater Tampa Bay Area
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  • Timeline

  • About me

    Senior Vice President, Reputation Risk at Citi

  • Education

    • Oakland university

      2012 - 2015
      Bachelor’s degree finance, general 3.0
  • Experience

    • Oakland university

      Jan 2013 - Dec 2015
      Student

      Received my BS with a major in finance. I have an engineering background with plentiful math and science experience before changing my focus to business, and more specifically, finance.

    • Genysis credit union

      Oct 2015 - Dec 2015
      Financial services representative
    • Vandyk mortgage corporation

      Jan 2016 - Oct 2016
      Compliance specialist

      Ensuring contracts and disclosures comply with RESPA regulations and individual state laws. It is necessary to pay great attention to detail; being correct and specific is crucial to the process of each borrower's experience and the success of the company as a whole.

    • Raymond james bank

      Nov 2016 - Oct 2018
      • Compliance Advisor

        Jun 2017 - Oct 2018
      • Compliance Specialist

        Nov 2016 - Jun 2017
    • Raymond james

      Oct 2018 - Jan 2022
      • Governance Manager, AML & Financial Crimes

        Jan 2020 - Jan 2022
      • Senior Governance Analyst, AML & Financial Crimes

        Oct 2018 - Jan 2020
    • Raymond james bank

      Dec 2021 - Jun 2024
      • Vice President, Enterprise Risk Management

        Dec 2023 - Jun 2024
      • Assistant Vice President, Enterprise Risk Management

        Jan 2023 - Jun 2024
      • Senior Manager, Risk Management

        Dec 2021 - Feb 2023
    • Citi

      Jun 2024 - now
      Svp, head of reputation risk- uspb
  • Licenses & Certifications

    • Certified anti-money laundering specialist

      Acams
      Jul 2018
    • Certified fraud examiner (cfe)

      Association of certified fraud examiners (acfe)
      Aug 2019