Kelly M. Lopez Clark, JD, Cams
About Kelly M. Lopez Clark, JD, Cams
Kelly M. Lopez Clark, JD, Cams, is a Vice President specializing in AML/KYC at Chase in Chicago, Illinois. With a diverse educational background and extensive experience in financial crimes compliance, she holds a Juris Doctorate and the Certified Fraud Examiner credential.
Work at Chase
Kelly M. Lopez Clark serves as the Vice President of AML/KYC at Chase, a position she has held since 2022. Based in Chicago, Illinois, she focuses on anti-money laundering and know your customer compliance. Her role involves ensuring that the bank adheres to regulatory requirements and implements effective measures to prevent financial crimes. With her extensive background in compliance and legal frameworks, she contributes to the integrity of the banking operations at Chase.
Education and Expertise
Kelly M. Lopez Clark has a diverse educational background. She studied Painting at the Milwaukee Institute of Art & Design from 1998 to 2000. She then earned a Bachelor of Arts in Women's Studies from the University of Wisconsin-Milwaukee, completing her studies from 2000 to 2004. She further pursued legal education at the University of Illinois Chicago, where she obtained her Juris Doctorate from 2007 to 2012. Additionally, she holds the Certified Fraud Examiner (CFE) credential, indicating her expertise in fraud detection and prevention.
Professional Background
Kelly M. Lopez Clark has held various positions in the field of compliance and legal consulting. Prior to her current role at Chase, she worked as a Legal Consultant at Guidehouse since 2021. Her previous experience includes serving as a Contract KYC Analyst at Société Générale and as a Bank Secrecy Officer at The Federal Savings Bank. She also worked as an Anti-Money Laundering Analyst at GE Capital and as a Paralegal at the Legal Assistance Foundation of Chicago, where she specialized in legal research.
Achievements in Compliance and Legal Research
Throughout her career, Kelly M. Lopez Clark has developed advanced skills in data analysis and reporting, particularly utilizing Excel for financial crimes compliance. She has also demonstrated proficiency in IT systems, enhancing compliance and operational processes. Her specialization in legal research covers various areas, including equipment finance, real estate, and employment law, contributing to her effectiveness in her roles within the compliance sector.
Process Improvement Initiatives
In addition to her compliance roles, Kelly M. Lopez Clark has served as a Simp Lean Coach, focusing on process improvement and efficiency. This role involved identifying areas for enhancement within operational processes, aiming to streamline workflows and improve overall productivity. Her experience in this area reflects her commitment to fostering effective practices within the organizations she has worked for.