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Kelly Florio
Kelly Florio
Senior Fraud Investigator | Prudential Financial
Delaware, Middletown, United States
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.
Kelly Florio
Work Experience
Senior Fraud Investigator at
PNC
January 2000 - January 2005
Internal Controls Manager at
Citi
January 2005 - January 2006
Bank Loss Prevention Associate at
MetLife
January 2006 - January 2009
Director - US AML Compliance Unit at
MetLife
January 2009 - November 2018
Head of Key Risk Area Operations at
MetLife
November 2018 - October 2019
Corporate Vice President, Head of Fraud Risk Management at
New York Life Insurance Company
October 2019 - December 2021
Vice President, U.S. BSA/ Anti-Money Laundering Officer at
Prudential Financial
December 2021 - January 2023
Vice President, Head of US Financial Crimes and Privacy, US BSA/AML Officer at
Prudential Financial
January 2023 - September 2025
Vice President, Head of Global Financial Crimes Program at
Prudential Financial
September 2025 - Present
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
************@citigroup.com
********@prudential.com
************@metlife.com
**************@newyorklife.com
Colleagues
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