Lorraine Beth Lawlor

Svp, Global Sanctions Governance Director

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Location:

Wilmington, NC

Industry:

Banking

Work:

Wells Fargo
Svp, Global Sanctions Governance Director
U.s Treasury Office of Foreign Assets Control Aug 1990 - Apr 2012
Chief of Compliance Programs
Internal Revenue Service Jan 1985 - Aug 1990
Revenue Agent

Education:

Skills:

Ofac
Aml
Sanction
Risk Management
Anti Money Laundering
Banking
Financial Institutions
Economic Sanctions
Bank Secrecy Act
Financial Risk
Due Diligence
Usa Patriot Act
Kyc
Fraud
Enterprise Risk Management
Terrorist Financing
Financial Regulation
Operational Risk
Financial Services
Operational Risk Management
International Banking
Securities
Risk Assessment
Credit
Capital Markets
Enforcement
Trade Finance
Commercial Banking

Certifications:

Cpa (Md - Inactive)
Cams
Cpa

Lorraine Lawlor

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Lorraine Lawlor

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