Kim Patel

Kim Patel is a seasoned professional with extensive experience in fraud management and compliance analysis. Currently serving as Fraud Program Manager II at Credit Karma, Kim has developed and led the Fraud Complaint and Escalation Program while presenting and tracking regulatory complaints to upper management. Previously, as a Senior Fraud Specialist, Kim mentored and trained a team of 24 Fraud Associates and became a subject matter expert in various fraud domains. Kim's experience at Citi included roles as Compliance AML/KYC Senior Analyst and Compliance AML/KYC Analyst II, demonstrating expertise in AML, EDD, and regulatory compliance. Earlier professional roles at BB&T encompassed risk mitigation and fraud claims management. Kim holds a Bachelor's Degree in Mathematics (Statistics) from the University of West Georgia and has completed a Code Immersion Program at Tech Talent South, emphasizing web development skills.