Kimberly McLaney - Email & Phone Number

Compliance Manager at Sgg Group

Kimberly McLaney is based out of Dallas, Texas, United States and works at Sgg Group as Compliance Manager.

Kimberly McLaney's Contact Information

Latest update

April 26, 2024

Location

Dallas, Texas, United States

Kimberly McLaney's Work History

Compliance Manager

IQ-EQ

Oct 2021 - Present

Senior Compliance Analyst

GuideStone Financial Resources

Sep 2017 - Sep 2021

Chief Compliance Officer / AML Officer

Crossmark Global Investments, Inc.

Oct 2015 - Jul 2017

Kimberly McLaney's Education

Center for Advanced Legal Studies

Houston Christian University

Houston Community College

Kimberly McLaney's Skills

Risk Management

Certified Paralegal

Mutual Funds Administration

Legal Document Preparation

Document Drafting

Regulatory Compliance

Kimberly's current employer

Sgg Group

Description

Website

sgggroup.com

HQ Location

luxembourg

Founded

1896

Number of employees

501-1000

Industry

Financial Services

Latest update

May 1, 2024

Read about Sgg Group

Frequent questions about Kimberly McLaney

What company is Kimberly McLaney working for?

Kimberly McLaney works for Sgg Group.

What is Kimberly McLaney's function at Sgg Group?

Kimberly McLaney is Compliance Manager at Sgg Group.

Where is Kimberly McLaney based?

Kimberly McLaney is based out of Dallas, Texas, United States.

Who are Kimberly McLaney's co-workers?

Kimberly McLaney's colleagues are Dylan Reid, Maximo Vasquez, Hannah Cabral.

Kimberly's co-workers

Dylan Reid

Managing Director of Operations

Maximo Vasquez

Client IT Engineer

Hannah Cabral

Senior Associate Talent Acquisition

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