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Kelly Florio

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Kelly Florio

Senior Fraud Investigator | Prudential Financial

Delaware, Middletown, United States

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Kelly Florio

Summary

Kelly Florio is a seasoned executive with extensive experience in anti-money laundering and financial crime prevention. Currently serving as Vice President at Prudential, she leads initiatives in U.S. financial crimes and privacy. With a solid background in risk management, Kelly has held pivotal roles at renowned organizations such as MetLife and Citi, where she honed her expertise in compliance and fraud risk management. Her academic credentials include a Master's degree in Criminal Justice, which complements her practical knowledge in operations and internal controls. Kelly's leadership style is characterized by a commitment to ethical practices and innovation in risk mitigation. Her career reflects a consistent trajectory of growth and responsibility in high-stakes environments. Outside of her professional commitments, she is passionate about developing future leaders in the compliance sector, emphasizing the importance of integrity in finance. Kelly's unique blend of strategic insight and operational expertise positions her as a key player in the financial services industry.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Kelly Florio

Work Experience

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Senior Fraud Investigator at

PNC

January 2000 - January 2005

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Internal Controls Manager at

Citi

January 2005 - January 2006

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Bank Loss Prevention Associate at

MetLife

January 2006 - January 2009

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Director - US AML Compliance Unit at

MetLife

January 2009 - November 2018

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Head of Key Risk Area Operations at

MetLife

November 2018 - October 2019

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Corporate Vice President, Head of Fraud Risk Management at

New York Life Insurance Company

October 2019 - December 2021

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Vice President, U.S. BSA/ Anti-Money Laundering Officer at

Prudential Financial

December 2021 - January 2023

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Vice President, Head of US Financial Crimes and Privacy, US BSA/AML Officer at

Prudential Financial

January 2023 - September 2025

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Vice President, Head of Global Financial Crimes Program at

Prudential Financial

September 2025 - Present

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Kelly Florio

Education

La Salle University, Bachelor's Degree, Criminal Justice/ Sociology

January 1996 - January 2000

Wilmington University, Master's Degree, Criminal Justice/Law Enforcement Administration

January 2004 - January 2006

Frequently Asked Questions about Kelly Florio

What is Kelly Florio email address?

Kelly Florio's primary email address is ************@citigroup.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Kelly Florio work for?

Kelly Florio is a Senior Fraud Investigator at Prudential Financial.

Where Kelly Florio graduated from?

Kelly Florio holds a degree in null from La Salle University.

How can I directly contact Kelly Florio?

To contact Kelly Florio directly, you can use the email address ************@citigroup.com. Complete contact information is available upon registration with Muraena.

Who is Kelly Florio?

Kelly Florio is a seasoned executive with extensive experience in anti-money laundering and financial crime prevention. Currently serving as Vice President at Prudential, she leads initiatives in U.S. financial crimes and privacy. With a solid background in risk management, Kelly has held pivotal roles at renowned organizations such as MetLife and Citi, where she honed her expertise in compliance and fraud risk management. Her academic credentials include a Master's degree in Criminal Justice, which complements her practical knowledge in operations and internal controls. Kelly's leadership style is characterized by a commitment to ethical practices and innovation in risk mitigation. Her career reflects a consistent trajectory of growth and responsibility in high-stakes environments. Outside of her professional commitments, she is passionate about developing future leaders in the compliance sector, emphasizing the importance of integrity in finance. Kelly's unique blend of strategic insight and operational expertise positions her as a key player in the financial services industry.

Kelly`s contact details

mail

************@citigroup.com

********@prudential.com

************@metlife.com

**************@newyorklife.com

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