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Vincent Black Email & Phone Number

KYC/AML Analyst | Fraud Investigation at KPMG

Location: Philadelphia, Pennsylvania, United States 4 work roles 1 school

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✓ Verified Jun 2026 3 data sources Profile completeness 86%

Current company

KPMG

Role

KYC/AML Analyst | Fraud Investigation

Location

Philadelphia, Pennsylvania, United States

Company size

184040 employees

Who is Vincent Black? Overview

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Quick answer

Vincent Black is listed as KYC/AML Analyst | Fraud Investigation at KPMG, a company with 184040 employees, based in Philadelphia, Pennsylvania, United States. AeroLeads shows a matched LinkedIn profile for Vincent Black.

Vincent Black previously worked as Financial Consultant - NE at Kpmg and Anti-Money Laundering Analyst at Citi. Vincent Black holds Bachelor'S Degree, Political Science And Government from University Of Delaware.

Company email context

Email format at KPMG

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KPMG

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Profile bio

About Vincent Black

“If there is no struggle, there is no progress.” - Frederick DouglassResults-Driven AML/KYC Analyst with experience in investigative screening and compliance within the financial services industry. Trained in High-Risk Review, SAR drafting, Fraud Investigation, Account review, PEP screening, Enhanced due diligence, Negative news screening, and ongoing transaction monitoring. A critical thinker focused on results with a dedication to contributing to the optimal execution and successful completion of activities and tasks for a team.

Current workplace

Vincent Black's current company

Company context helps verify the profile and gives searchers a useful next step.

Kpmg

KYC/AML Analyst | Fraud Investigation

toronto, ontario, canada

Website

kpmg.com

Employees

184040

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Company profile

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4 roles

Vincent Black work experience

A career timeline built from the work history available for this profile.

Financial Consultant - Ne

Current

Kpmg

Philadelphia, Pennsylvania, United States

Jul 2024 - Present

Anti-Money Laundering Analyst

Citi

New Castle, Delaware, United States

KYC/AML Alert Management: Monitor, investigate, review, and conduct detailed analysis on retailindividual and business accounts to determine high risk or fraudulent activity within client(s) accounts to ensure compliance with regulatory requirements and mitigate potential financial crime risks. Suspicious Activity Reporting (SAR): Prepares suspicious.

Oct 2022 - May 2024

Anti-Money Laundering Investigator

Jpmorgan Chase & Co.

Newark, Delaware, United States

AML Inventory: Conducted detailed CDD/EDD reviews implementing procedures for high-risk clients tocomprehensively understand their business activities and potential risk factors. Utilized informationcollected through investigations to detect patterns, trends, anomalies and schemes in transactions andrelationships across multiple businesses or.

Mar 2022 - Nov 2022

Cpsu Re-Entry Case Manager / Data Analyst

Delaware Dept Of Health And Social Services

Helped increase access to services by providing ongoing, personalized support to organizations that serve those in need

Oct 2021 - Jun 2022

Team & coworkers

Colleagues at KPMG

Other employees you can reach at kpmg.com. View company contacts for 184040 employees →

AP

Audrey Payon Colleague at KpmgAvignon, Provence-Alpes-Côte d'Azur, France, France View → MK

Mohd Khan Colleague at KpmgBengaluru, Karnataka, India, India View → LM

Leena Madhok Colleague at KpmgSouth Delhi, Delhi, India, India View → VP

Veronique Paccard Zajac Colleague at KpmgMeylan, Auvergne-Rhône-Alpes, France, France View → MG

Megha Gupta Colleague at KpmgNew Delhi, Delhi, India, India View → MF

Mariana Forte Colleague at KpmgSão Paulo, São Paulo, Brazil, Brazil View → VS

Virendra Singh Amera Colleague at KpmgJaipur, Rajasthan, India, India View → YC

Yongjoon Cho Colleague at KpmgSeoul, South Korea, Korea, Republic Of View → RK

Rajesh Krishna Kumar Colleague at KpmgBengaluru, Karnataka, India, India View → AA

Alexandra Adler Colleague at KpmgBandung, West Java, Indonesia, Indonesia View →

1 education record

Vincent Black education

University Of Delaware

Political Science And Government

FAQ

Frequently asked questions about Vincent Black

Quick answers generated from the profile data available on this page.

What company does Vincent Black work for?

Vincent Black works for KPMG.

What is Vincent Black's role at KPMG?

Vincent Black is listed as KYC/AML Analyst | Fraud Investigation at KPMG.

Where is Vincent Black based?

Vincent Black is based in Philadelphia, Pennsylvania, United States while working with KPMG.

What companies has Vincent Black worked for?

Vincent Black has worked for Kpmg, Citi, Jpmorgan Chase & Co., and Delaware Dept Of Health And Social Services.

Who are Vincent Black's colleagues at KPMG?

Vincent Black's colleagues at KPMG include Audrey Payon, Mohd Khan, Leena Madhok, Veronique Paccard Zajac, and Megha Gupta.

How can I contact Vincent Black?

You can use AeroLeads to view verified contact signals for Vincent Black at KPMG, including work email, phone, and LinkedIn data when available.

What schools did Vincent Black attend?

Vincent Black holds Bachelor'S Degree, Political Science And Government from University Of Delaware.

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