Kimberly
Lacey
Since 2016, Kimberly Lacey has served as the Chief AML Officer for KeyBank, a regional bank-based financial services company with over $180B in assets headquartered in Cleveland, OH, which offers a full suite of financial products and services to satisfy the needs of its retail, small business, corporate, commercial and investment clients. Prior to her role at Key, she served as the Managing Director, Global Head of AML Infrastructure & Strategy for Citi, and as the head of AML for SunTrust Bank. Before moving into a career fighting financial crime in 2005, she practiced as a corporate and securities attorney for twelve years, both in house at SunTrust Bank and in private practice. Kim graduated magna cum laude from Tulane University School of Law, where she was a member of the Order of the Coif and an editor on the Tulane Law Review. She received her Bachelor of Arts degree from University of Southwestern Louisiana, where she graduated cum laude.