Alexis G. Email & Phone Number
Who is Alexis G.? Overview
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Alexis G. is listed as Development Director Life Sciences at American Heart Association, a company with 10779 employees, based in Concord, California, United States. AeroLeads shows a matched LinkedIn profile for Alexis G..
Alexis G. previously worked as Manager AML Compliance at Confidential. Alexis G. holds Master'S Degree, Organizational Leadership from Eastern University.
Email format at American Heart Association
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About Alexis G.
At Confidential, my role as Manager AML Compliance has been pivotal in steering rigorous compliance programs and delivering advanced training in BSA/AML regulations. We've worked collaboratively to fortify defenses against illicit financial activities, with a keen focus on risk mitigation and swift resolution of fraud inquiries.My previous tenure as a Project Manager at Beneficial State Bank allowed me to drive significant improvements in operational efficiency, achieving a 100% audit success rate through meticulous analytical oversight. My mission is to uphold the highest standards of integrity within the financial industry, leveraging my specialized skills in customer relationship management and problem-solving to enhance our organization's compliance framework.
Alexis G.'s current company
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Alexis G. work experience
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Manager Aml Compliance
Current- Orchestrated and directed comprehensive compliance initiatives, ensuring adherence to regulatory requirements.
- Developed and delivered advanced training programs on internal controls, equipping staff with in-depth knowledge of BSA/AML protocols.
- Collaborated closely with the General Manager to proactively counteract potential money laundering and terrorist financing activities.
- Managed and led investigations of fraud referrals, minimizing risk exposure and resolving inquiries swiftly.
Colleagues at American Heart Association
Other employees you can reach at heart.org. View company contacts for 10779 employees →
Amanda Leber
Colleague at American Heart Association
Clearwater, Florida, United States, United States
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MH
Mustafa Hammad
Colleague at American Heart Association
Amman, Amman, Jordan, Jordan
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PF
Paula Feather
Colleague at American Heart Association
Floyd, Virginia, United States, United States
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AH
Allie Hernandez
Colleague at American Heart Association
Dallas, Texas, United States, United States
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SF
Shannah Flory
Colleague at American Heart Association
Greater Fort Wayne, United States
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MV
Michael Vybiral
Colleague at American Heart Association
Austin, Texas, United States, United States
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IA
Idris Almakrami
Colleague at American Heart Association
Riyadh, Saudi Arabia, Saudi Arabia
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DC
Desiree Cooper
Colleague at American Heart Association
New York, New York, United States, United States
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JT
Jennifer Tarr
Colleague at American Heart Association
Parkville, Maryland, United States, United States
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AM
Amélia Magalhães
Colleague at American Heart Association
Nova Lima, Minas Gerais, Brazil, Brazil
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Alexis G. education
Master'S Degree, Organizational Leadership
Bachelor Of Science - Management, Business, Management, Marketing, And Related Support Services
Associate Of Arts And Sciences - Aas, Accounting
Frequently asked questions about Alexis G.
Quick answers generated from the profile data available on this page.
What company does Alexis G. work for?
Alexis G. works for American Heart Association.
What is Alexis G.'s role at American Heart Association?
Alexis G. is listed as Development Director Life Sciences at American Heart Association.
Where is Alexis G. based?
Alexis G. is based in Concord, California, United States while working with American Heart Association.
What companies has Alexis G. worked for?
Alexis G. has worked for American Heart Association and Confidential.
Who are Alexis G.'s colleagues at American Heart Association?
Alexis G.'s colleagues at American Heart Association include Amanda Leber, Mustafa Hammad, Paula Feather, Allie Hernandez, and Shannah Flory.
How can I contact Alexis G.?
You can use AeroLeads to view verified contact signals for Alexis G. at American Heart Association, including work email, phone, and LinkedIn data when available.
What schools did Alexis G. attend?
Alexis G. holds Master'S Degree, Organizational Leadership from Eastern University.
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