Kimberly Hampton work email
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Kimberly Hampton personal email
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I am a dedicated and detail-oriented legal professional with experience in AML, quality assurance, and project management.
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Aml Compliance Officer, ManagerSofiDenver, Co, Us -
Senior Compliance Specialist - Lead Aml InvestigatorSofi May 2024 - Present
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Quality Assurance ManagerPromontory, A Business Unit Of Ibm Feb 2022 - May 2024 -
Senior Quality Assurance Analyst In Aml Compliance At Promontory Risk Review: An Ibm CompanyIbm Feb 2020 - Feb 2022Denver, Colorado, United States -
Aml Compliance Team LeadPromontory Risk Review: An Ibm Company Jun 2017 - Feb 2020Denver, Colorado
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Anti-Money Laundering Compliance Analyst IiPromontory Risk Review: An Ibm Company Jan 2016 - Feb 2020Denver, Co
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Student AttorneyValparaiso University Law School Tax Clinic Sep 2014 - May 2015Valparaiso, Indiana• Manage low income tax client cases • Work with IRS to settle client disputes - recently assisted in negotiations with Appeals Officers to settle a tax liability for client • Correspond with clients about status of their cases and tax liability• Facilitated certification of non-profit organizations including drafting and filing articles of incorporation with the Secretary of State• Established 501(c)(3) status for newly incorporated non-profit organization -
Judicial ExternPorter County Courthouse Nov 2013 - Jan 2014Valparaiso, IndianaPro bono work for Judge Chidester at the Porter County Courthouse.
Kimberly Hampton Skills
Kimberly Hampton Education Details
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Valparaiso University School Of LawCorporate And Tax Law -
Political Science And Government
Frequently Asked Questions about Kimberly Hampton
What company does Kimberly Hampton work for?
Kimberly Hampton works for Sofi
What is Kimberly Hampton's role at the current company?
Kimberly Hampton's current role is AML Compliance Officer, Manager.
What is Kimberly Hampton's email address?
Kimberly Hampton's email address is kg****@****ail.com
What schools did Kimberly Hampton attend?
Kimberly Hampton attended Valparaiso University School Of Law, University Of Wisconsin-Madison.
What are some of Kimberly Hampton's interests?
Kimberly Hampton has interest in Children, Education, Environment, Poverty Alleviation, Human Rights, Animal Welfare, Health.
What skills is Kimberly Hampton known for?
Kimberly Hampton has skills like Research, Microsoft Office, Microsoft Word, Customer Service, Editing, Teamwork, Sales, Public Speaking, Social Media, Legal Writing, Website Creation, Westlaw.
Who are Kimberly Hampton's colleagues?
Kimberly Hampton's colleagues are Fausto Perillo, Jimmy Baker, Jacob Fuentealba Esparza, Riley Rentfro, Elizabeth A. Cortes, Amanda Dodge, Dennis Mccoy.
Not the Kimberly Hampton you were looking for?
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Kimberly Hampton
Reedville, Va -
Kimberly Hampton
Nashville, Tn -
3gmail.com, oho.com, berklee.edu -
1wwt.com2 +131427XXXXX
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4kentexcorp.net, biglots.com, biglots.com, thekingswoodcompany.com
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