Aml Analyst Ii Ofac Sanctions
Current
Apr 2022 - Present
AeroLeads people directory · profile
Marion Kelley Email & Phone Number
AML Analyst II OFAC Sanctions | CAMS, CFCS, CKYCA
at
USAA
1 work email found
@tdameritrade.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
AML Analyst II OFAC Sanctions | CAMS, CFCS, CKYCA
Location
San Antonio, Texas, United States
Company size
Who is Marion Kelley? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Marion Kelley is listed as AML Analyst II OFAC Sanctions | CAMS, CFCS, CKYCA at USAA, a company with 29781 employees, based in San Antonio, Texas, United States. AeroLeads shows a work email signal at tdameritrade.com and a matched LinkedIn profile for Marion Kelley.
Marion Kelley previously worked as AML Analyst II OFAC Sanctions at Usaa and Fraud Analyst at Citi. Marion Kelley holds Criminal Justice, Criminology from Southern New Hampshire University.
Company email context
Email format at USAA
This section adds company-level context without repeating Marion Kelley's masked contact details.
{first}.{last}@tdameritrade.com
86% confidence
AeroLeads found 1 current-domain work email signal for Marion Kelley. Compare company email patterns before reaching out.
Profile bio
About Marion Kelley
Results-driven AML professional with a strong foundation in financial crime compliance and a specialized focus on OFAC regulations. Seeking to leverage my expertise in sanctions screening, investigative analysis, and regulatory adherence to proactively safeguard financial institutions.
Current workplace
Marion Kelley's current company
Company context helps verify the profile and gives searchers a useful next step.
Usaa
7 roles
Marion Kelley work experience
A career timeline built from the work history available for this profile.
Fraud Analyst
Jun 2020 - Apr 2022
Aml Investigator
Mar 2019 - Jun 2020
Epo Wires Transfer Operator Ii Ofac
Nov 2016 - Mar 2019
Deposit Operations Representative Ii
Jun 2014 - Nov 2016
Operations Representative - Vector/Safe Deposit Box Compliance
Company migrated operations to Delaware
Dec 2013 - Jun 2014
Inbound Customer Service Representative
Inbound call center for Bank of America
Apr 2013 - Dec 2013
Team & coworkers
Colleagues at USAA
Other employees you can reach at usaa.com. View company contacts for 29781 employees →
RG
Ross Gore
Colleague at Usaa
San Antonio, Texas, United States, United States
View →
BC
Brittney Coleman
Colleague at Usaa
Phoenix, Arizona, United States, United States
View →
JM
James Miller
Colleague at Usaa
San Antonio, Texas, United States, United States
View →
DB
Denita Baker
Colleague at Usaa
United States, United States
View →
SP
Sierra Prince
Colleague at Usaa
Seattle, Washington, United States, United States
View →
FU
Fisher Ursula
Colleague at Usaa
San Antonio, Texas, United States, United States
View →
MK
Michael Kerr
Colleague at Usaa
Spring Hill, Florida, United States, United States
View →
MF
Maurchel Friends-Brown
Colleague at Usaa
Aiken, South Carolina, United States, United States
View →
JS
John Smitty
Colleague at Usaa
New York City Metropolitan Area, United States
View →
JK
Josephine Koch
Colleague at Usaa
San Antonio, Texas, United States, United States
View →
Ross Gore
Colleague at Usaa
San Antonio, Texas, United States, United States
View →
BC
Brittney Coleman
Colleague at Usaa
Phoenix, Arizona, United States, United States
View →
JM
James Miller
Colleague at Usaa
San Antonio, Texas, United States, United States
View →
DB
Denita Baker
Colleague at Usaa
United States, United States
View →
SP
Sierra Prince
Colleague at Usaa
Seattle, Washington, United States, United States
View →
FU
Fisher Ursula
Colleague at Usaa
San Antonio, Texas, United States, United States
View →
MK
Michael Kerr
Colleague at Usaa
Spring Hill, Florida, United States, United States
View →
MF
Maurchel Friends-Brown
Colleague at Usaa
Aiken, South Carolina, United States, United States
View →
JS
John Smitty
Colleague at Usaa
New York City Metropolitan Area, United States
View →
JK
Josephine Koch
Colleague at Usaa
San Antonio, Texas, United States, United States
View →
1 education record
Marion Kelley education
FAQ
Frequently asked questions about Marion Kelley
Quick answers generated from the profile data available on this page.
What company does Marion Kelley work for?
Marion Kelley works for USAA.
What is Marion Kelley's role at USAA?
Marion Kelley is listed as AML Analyst II OFAC Sanctions | CAMS, CFCS, CKYCA at USAA.
What is Marion Kelley's email address?
AeroLeads has found 1 work email signal at @tdameritrade.com for Marion Kelley at USAA.
Where is Marion Kelley based?
Marion Kelley is based in San Antonio, Texas, United States while working with USAA.
What companies has Marion Kelley worked for?
Marion Kelley has worked for Usaa, Citi, Td, Bank Of America, and Sykes Enterprises, Incorporated.
Who are Marion Kelley's colleagues at USAA?
Marion Kelley's colleagues at USAA include Ross Gore, Brittney Coleman, James Miller, Denita Baker, and Sierra Prince.
How can I contact Marion Kelley?
You can use AeroLeads to view verified contact signals for Marion Kelley at USAA, including work email, phone, and LinkedIn data when available.
What schools did Marion Kelley attend?
Marion Kelley holds Criminal Justice, Criminology from Southern New Hampshire University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Marion Kelley you were looking for.
Marion Kelley
2 email domains
Marion Kelley
4 email domains
Marion Kelley Williams
1 email domain
Marion Kelley
6 email domains