U.S. Bank
Jesse S. Kelly has a diverse background in financial crimes compliance, with experience in various leadership roles at companies such as U.S. Bank, Dixon Hughes Goodman LLP, Compliance & Advisory Solutions, Regions Bank, and Bank of America. Jesse has demonstrated expertise in developing and implementing risk management practices, overseeing compliance programs, and partnering with stakeholders to ensure effective BSA/AML/ES control environments. With a Bachelor's degree in Criminology from the University of Florida, Jesse has a solid foundation in the field of financial crimes and risk management.
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U.S. Bank
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U.S. Bancorp is a diversified financial services holding company, headquartered in Minneapolis, Minnesota. It is the parent company of U.S. Bank, the fifth largest commercial bank in the United States based on assets, with $283 billion in assets.