Kody Delmare

Background

About Kody Delmare

I am a financial crimes and compliance professional with nearly five (plus) years of experience safeguarding the financial industry from illicit activities. My recent role as a Senior Fraud Analyst at Booz Allen Hamilton (contract) with the VA involved coordinating fraud investigations, consolidating evidence, and utilizing cybersecurity tools like IP addresses, transaction monitoring, and data gathering to support investigations. I also provided case management reports, advocated for veterans, and offered process improvements to enhance efficiency.Prior to Booz Allen, I worked as a Regulatory Compliance Analyst at EY, specializing in Anti-Money Laundering (AML), Transaction Monitoring (TM), and Know Your Customer (KYC) processes. I utilized tools like SAS, Actimize, LexisNexis, and BSA to help clients detect and mitigate financial risks.I thrive in collaborative environments and am known for my strong communication skills, continuous learning, and delivering high-quality solutions. My mission is to leverage my skills to ensure the highest standards of compliance and protect the financial industry from fraud and financial crimes.