Juanita_Locker

Juanita Locker

AML Transformation Leader, KeyBank

Juanita is the AML Transformation Leader for KeyBank. In this role, she is responsible for transforming the AML technology ecosystem, streamlining operational processes, improving client and employee experiences, while enabling a holistic view of customer risk.

Juanita joined Key in 2005 and has held several leadership positions, of which most recently was SVP and Director of AML Client Operations. Prior to KeyBank, Juanita held various leadership positions at Charter One Bank and Cardinal Federal Savings Bank.

Juanita is a Certified Public Accountant, Certified Anti Money Laundering Specialist and is a Lean Six Sigma Green Belt. She has a Business Administration degree from Dyke College, and has completed graduate level coursework at Case Western Reserve University and Cleveland State University.


Appearances