Kimberly Prattis
Financial Compliance & Investigations
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About
My name is Kimberly Prattis, and I bring over two decades of leadership experience across military, federal, and corporate sectors, with a focused expertise in financial crime compliance, investigations, and organizational development.
I proudly served 22 years in the United States Air Force, retiring as a Senior Master Sergeant and Pacific Region Command Chief for the Air Force Office of Special Investigations (AFOSI). During my military tenure, I led complex investigations, built high-performing teams, and provided strategic leadership across global operations. This foundation instilled in me a deep commitment to integrity, accountability, and results-driven service.
Following my military career, I transitioned into civilian leadership roles within financial services and government oversight. My professional background includes:
- Senior Forensic Auditor, U.S. Department of Justice
- AML/Transaction Monitoring Operations Manager, Rize Inc.
- U.S. AML Team Lead and Reporting Officer, Wise Inc.
- Senior Governance & Compliance Analyst, Raymond James
In addition to my operational experience, I have a passion for leadership development and training. I’ve served as an instructor at the Federal Law Enforcement Training Center, facilitating courses in Investigations, Leadership, and Advanced Special Investigations.
My academic credentials include a Master of Business Administration with a minor in Homeland Security and a Bachelor of Business Management with a minor in Finance.
Currently, I remain focused on leveraging my combined military and civilian experience to lead high-impact teams, strengthen compliance operations, and drive strategic growth across complex organizations. I am also pursuing personal wellness goals with the same discipline I bring to my professional life.
If you’re seeking a leader with proven experience in compliance, investigations, and strategic oversight — let’s connect.