Tiffany McKinnely is a senior financial crimes compliance leader with 25+ years of experience spanning AML/CFT, Fraud, OFAC, KYC/CDD, investigations, and internal audit across public and private sectors. She serves as VP, Head of AML-CFT and Deputy BSA Officer at First Internet Bank, where she leads enterprise BSA/AML and OFAC programs, advises on risk governance, and manages AML/Fraud oversight of fintech and third-party partnerships. Her work focuses on building scalable, risk-based compliance frameworks, strengthening oversight, and partnering with stakeholders to protect customers and institutions from illicit finance. Previously, she held senior roles at USAA, Wells Fargo, HSBC, and Citi, helping drive program enhancements across complex, highly regulated environments. Tiffany began her career in U.S. military and national security, supporting counter-terrorist financing and interagency initiatives, including deployments focused on building compliant financial intelligence capabilities.