Kyle Thorton
AML expert driving innovation & excellence. Led teams, built fraud ops, & optimized compliance for fintech/banks. St. Louis native, Mizzou psych dropout, valuing real-world experience. Enjoys golf, bikes, Legos, & long-range shooting. At iDENTIFY, mastering CC Bank, INSBANK, Sonata, Fortis, & Sutton. Fun fact: I memorize routes instantly & MO caves hold 1.4B lbs of cheese.
Profile Details
Outstanding and innovative AML solutions manager with expertise in transforming complex challenges into opportunities for growth and operational excellence. Throughout my career, I’ve led cross-functional teams, developed cutting-edge fraud operations, and designed systems that enhance both compliance and business outcomes for fintech and traditional banking clients alike.
I live in St. Louis, MO. I studied Psychology at Mizzou but left before graduating because I figured working with people would teach me more than a classroom would. I enjoy golfing, riding motorcycles, building Legos. Also, long range target shooting!
At iDENTIFY, Kyle is currently getting up to speed with CC Bank, INSBANK, Sonata, Fortis, and Sutton.
Fun facts:
- The US government stores 1.4 billion pounds of cheese in caves in Missouri.
- I can memorize directions to any destination after driving it myself one time
