All Press Releases for August 14, 2024

Marquis Who's Who Honors Donnie C. Killian Jr. for Expertise in Banking and Compliance

Donnie C. Killian Jr. is a Certified Sanctions Specialist with an expertise in a wide-range of corporate compliance topics and demonstrated success in the International Banking industry



Mr. Killian is currently a distinguished compliance training manager at Credit Agricole in New York City.

    NEW YORK, NY, August 14, 2024 /24-7PressRelease/ -- Donnie C. Killian Jr. has been selected for inclusion in Marquis Who's Who. As in all Marquis Who's Who biographical volumes, individuals profiled are selected on the basis of current reference value. Factors such as position, noteworthy accomplishments, visibility, and prominence in a field are all taken into account during the selection process.

Mr. Killian is currently a distinguished compliance training manager at Credit Agricole in New York City, where he has been instrumental in the development, design and execution of the corporate compliance training program for the North and South America regions, since 2022. With a career spanning over 15 years, he has developed a reputation for his expertise in financial security, risk and data analysis and management, corporate compliance, international banking, and project management. Mr. Killian's dedication to building comprehensive compliance training programs from scratch has developed them into streamlined processes that have significantly benefited the financial institutions that he has worked for, past and present.

Before joining Credit Agricole, the corporate and investment banking arm of Credit Agricole Group, Mr. Killian was a Vice President at BNP Paribas from 2020 to 2022. In this role, he was responsible for various international financial sanctions compliance initiatives and played a pivotal role in developing and/or enhancing the firm's international sanctions alerts filtering training program and process that spanned over 20 countries and 5,000+ employees. Mr. Killian also succeeded as an Assistant Vice President at BNP Paribas between 2016 and 2020, where he contributed to the firm's training program success by traveling to firm locations globally to deliver seminars to international sanctions experts, work with his global counterparts to enhance their region's training programs and facilitate other training program initiatives, as necessary.

Mr. Killian's journey in the financial sector began at Citigroup Inc., where he held multiple roles over several years. From 2014 to 2016, he was an Assistant Vice President, focusing on Anti-Money Laundering Transaction Monitoring and Investigations. He initially joined Citigroup as a temporary compliance analyst in 2011 and later transitioned to compliance officer focusing on name screening between 2013 and 2014.

In preparation for his impending career, Mr. Killian received a Bachelor of Science in Finance from the University of Alabama in 2006. This educational foundation has been pivotal in his career, providing him with the knowledge and skills necessary to excel in the finance and banking industry. Additionally, Mr. Killian passed the certification exam to earn accreditation as a certified sanctions specialist through the Association of Certified Sanctions Specialists since 2020.

Beyond his professional achievements, Mr. Killian is actively involved in civic initiatives, partakes in speaking engagements to under-privileged youth and is an avid world traveler having visited over 60 countries.

Mr. Killian's contributions to the financial institutions in which he was previously, and currently, employed, have left long-lasting implications and enhancements to overall programs and processes. These accomplishments are a testament to his commitment to excellence and innovation in compliance training and compliance as whole. Mr. Killian attributes his success to determination, hard work and a "failure is not an option" mentality. He is also driven by a love for challenges and constantly seeks ways to progress in his professional and personal life, alike.

Looking ahead, Mr. Killian aims to continue working in training, compliance, and security across various fields within and beyond the banking industry. He also plans to strategically plan for future endeavors by learning about investing, real estate and other lucrative initiatives.

About Marquis Who's Who®:
Since 1899, when A. N. Marquis printed the First Edition of Who's Who in America®, Marquis Who's Who® has chronicled the lives of the most accomplished individuals and innovators from every significant field of endeavor, including politics, business, medicine, law, education, art, religion and entertainment. Who's Who in America® remains an essential biographical source for thousands of researchers, journalists, librarians and executive search firms around the world. The suite of Marquis® publications can be viewed at the official Marquis Who's Who® website, www.marquiswhoswho.com.

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