Peyton Kelley is an associate managing director in K2 Integrity’s Financial Crimes Compliance practice. Working with financial institution clients—ranging from correspondent banks to multinational banks to prepaid card providers—faced with regulatory-mandated independent monitorships, he conducts Anti-Money Laundering (AML) lookback reviews, correspondent banking activity analysis, and transaction monitoring using common case management software such as Fiserv’s FCRM platform, NICE Actimize, and FIS’s Prime transaction monitoring software. Peyton assists financial institutions in adhering to regulatory consent orders that mandate such transaction monitoring lookbacks, leading the associated scenario development, user acceptance testing (UAT), quality assurance (QA) reviews, and enhanced due diligence (EDD) reviews, and authoring detailed written reports for regulatory review.
Prior to joining K2 Integrity full time, Peyton worked as an intern in the firm’s Investigations and Disputes practice, where he conducted analysis for an international asset recovery case involving high-net-worth individuals and shell companies across high-risk jurisdictions. He gained experience with several big data analytics platforms, including Palantir Technologies and RedOwl Analytics.
Peyton received a B.A. in economics from Bowdoin College. He is a Certified Anti-Money Laundering Specialist (CAMS).