Kayla Delaney, Cams
About Kayla Delaney, Cams
Kayla Delaney has a background in financial investigations, having worked at institutions such as PayPal and Bank of the West. She holds a Bachelor of Business Administration from Bellevue University.
Work at Bank of the West
Kayla Delaney worked at Bank of the West as a BSA/AML Investigator from 2019 to 2022. In this role, she focused on compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Her responsibilities included monitoring transactions, conducting investigations, and ensuring adherence to regulatory requirements.
Experience at PayPal
Kayla Delaney held multiple positions at PayPal from 2014 to 2019. She began as an EDD Investigator, where she conducted Enhanced Due Diligence investigations for high-risk accounts. She then transitioned to the role of OFAC Investigator, focusing on compliance with the Office of Foreign Assets Control regulations. Following this, she served as Executive Escalations, addressing complex customer issues and facilitating resolutions.
Education and Expertise
Kayla Delaney earned a Bachelor of Business Administration (BBA) degree from Bellevue University, studying Business Administration and Management from 2014 to 2017. This educational background provided her with foundational knowledge in business principles, management strategies, and organizational behavior, contributing to her professional expertise in compliance and investigations.
Professional Background
Kayla Delaney's professional background includes significant experience in financial compliance and investigations. Her career spans various roles focused on regulatory compliance, risk management, and customer service within the financial technology and banking sectors. This diverse experience has equipped her with a comprehensive understanding of industry standards and practices.