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Lara Owens, Cfcs, Crcm Email & Phone Number

Enterprise Risk Management Specialist at EarnIn | CFCS, CRCM | Expert in AML, BSA, Sanctions, Compliance, Risk Management at EarnIn
Location: Windsor, Illinois, United States 9 work roles 4 schools
1 work email found @caseystatebank.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

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Work email l****@caseystatebank.com
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Current company
EarnIn
Role
Enterprise Risk Management Specialist at EarnIn | CFCS, CRCM | Expert in AML, BSA, Sanctions, Compliance, Risk Management
Location
Windsor, Illinois, United States
Company size
218 employees

Who is Lara Owens, Cfcs, Crcm? Overview

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Lara Owens, Cfcs, Crcm is listed as Enterprise Risk Management Specialist at EarnIn | CFCS, CRCM | Expert in AML, BSA, Sanctions, Compliance, Risk Management at EarnIn, a company with 218 employees, based in Windsor, Illinois, United States. AeroLeads shows a work email signal at caseystatebank.com and a matched LinkedIn profile for Lara Owens, Cfcs, Crcm.

Lara Owens, Cfcs, Crcm previously worked as Enterprise Risk Management at Earnin and Compliance Specialist at Billhighway. Lara Owens, Cfcs, Crcm holds Master Of Laws - Llm, Compliance And Enterprise Risk Management from Loyola University Chicago School Of Law.

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*@caseystatebank.com
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Profile bio

About Lara Owens, Cfcs, Crcm

With 15 years of experience in financial services, regional banking, and fintech, I am a Senior Risk and Compliance Specialist proven in developing and implementing business-critical programs.My current role as Compliance Specialist for Billhighway requires the ongoing monitoring and interpretation of relevant financial regulations, laws, and industry standards to ensure operational adherence. This includes supporting the implementation of technology platforms to boost risk management, team training, and compliance performance.My previous roles include Assistant Compliance Officer with Casey State Bank and BSA Manager & OFAC Officer with First Mid Bank & Trust, among others. Away from the office, my husband and I run a youth development nonprofit organization focused on providing educational opportunities, life skills training, internet access, tutoring, and food security solutions for the young people in our community. Industry Expertise: Leadership experience across banks, money services business, and financial technology; Working knowledge in Anti-Money Laundering (AML), Financial Crimes, Bank Secrecy Act (BSA), Know Your Customer (KYC), Know Your Business (KYB), Office of Foreign Assets Control (OFAC), and Payment Card Industry (PCI) regulations.

Current workplace

Lara Owens, Cfcs, Crcm's current company

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EarnIn
Earnin
Enterprise Risk Management Specialist at EarnIn | CFCS, CRCM | Expert in AML, BSA, Sanctions, Compliance, Risk Management
palo alto, california, united states
Website
earnin.com
Employees
218
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9 roles

Lara Owens, Cfcs, Crcm work experience

A career timeline built from the work history available for this profile.

Enterprise Risk Management

Current
Earnin

Palo Alto, CA

Nov 2023 - Present

Compliance Specialist

Billhighway

Troy, Michigan, United States

Implementing and supporting the management of compliance programs for this fintech company providing solutions designed specifically for fraternal finance and membership management. Focused on mitigating risks and maintaining organizational transparency. Monitoring and interpreting relevant financial regulations, laws, and industry standards. Providing.

Feb 2023 - Oct 2023

Assistant Compliance Officer

Casey State Bank

Casey, Illinois, United States

Supported Compliance Officer and other key bank leadership in driving a culture of compliance across all deposit-related products. Performed comprehensive analysis. Assisted in the development, review, and updating of compliance policies. Served as contact resource for regulatory authorities, handling inquiries, requests for information, and inspections.

May 2022 - Aug 2022

Bsa Manager & Ofac Officer

First Mid

United States

Interpreted regulations and sanctions to implement new processes and update existing processes. Collaborated with law enforcement agencies at Federal, State, and local levels for financial crime reporting activities. Successfully directed a team of 6 through in-person and virtual communication in delivering AML, Office of Foreign Assets Control, and USA.

Apr 2019 - May 2022

Change Control Procedure Specialist Ii

Midland States Bank

Effingham, IL

Promoted to serve as key liaison between lines of business to understand and document processes and procedures, including the creation of flowcharts and other critical reports. Communicated with all relevant stakeholders, including IT teams, business units, compliance, and senior management.

May 2017 - Apr 2019

Merchant Services Risk Specialist

Midland States Bank

Effingham, IL

Promoted into this new role to document and report suspicious activity to the BSA/AML Officer. Contributed to the development and refinement of fraud detection rules, models, and algorithms based on evolving fraud trends and risk factors. Worked an average of 1,500 rule-based fraud alerts daily related to merchant card processing.

Nov 2014 - May 2017

Customer Care Associate

Midland States Bank

Effingham, IL

Processed payments for loans in accordance with NACHA guidelines. Educated customers with program information on various issues and solutions, including online bill pay and mortgage escrow analysis.

Aug 2012 - Nov 2014

Quality & Training Analyst

Vantiv

Evansville, Indiana, United States

Promoted to lead quality and training function. Trained 150 call center agents on core platforms for multiple clients. Created procedural documentation following bank policy, as well as relevant state and federal regulations.

May 2010 - Jun 2012

Customer Service Representative Ii

Cmc Evansville

Evansville, Indiana, United States

Interfaced with customers using multiple core platforms for various financial companies and large banks. Assisted customers with reporting card fraud, disputes, and payment plans for delinquent accounts.

Nov 2008 - May 2010
Team & coworkers

Colleagues at EarnIn

Other employees you can reach at earnin.com. View company contacts for 218 employees →

HF Harsh Fadadu Harsh Fadadu Colleague at EarninBengaluru, Karnataka, India, India View → DW David Witt David Witt Colleague at EarninBuffalo, New York, United States, United States View → PC Pamela Cassandra Gulinao Pamela Cassandra Gulinao Colleague at EarninMakati, National Capital Region, Philippines, Philippines View → TK Tushar Kadam Tushar Kadam Colleague at EarninBengaluru, Karnataka, India, India View → HC Hannah Chi Hannah Chi Colleague at EarninPalo Alto, California, United States, United States View → IV Inna Voronova Inna Voronova Colleague at EarninKyiv, Kyiv City, Ukraine, Ukraine View → PA Pablo Andrade Pablo Andrade Colleague at EarninMonterrey, Nuevo León, Mexico, Mexico View → RC Ryan Cain Ryan Cain Colleague at EarninSan Jose, California, United States, United States View → BL Bohan L. Bohan L. Colleague at EarninSan Francisco Bay Area, United States View → AB Avegail Barot Avegail Barot Colleague at EarninDumaguete, Central Visayas, Philippines, Philippines View →
4 education records

Lara Owens, Cfcs, Crcm education

Associate Of Arts - Aa, Business Administration And Management, General, Graduated

Lake Land College

Activities and Societies: President's List Fall 2018 Semester, The National Society for Leadership and Success, Dean's List Spring 2019.

Education record

Itt Technical Institute-Evansville, In
FAQ

Frequently asked questions about Lara Owens, Cfcs, Crcm

Quick answers generated from the profile data available on this page.

What company does Lara Owens, Cfcs, Crcm work for?

Lara Owens, Cfcs, Crcm works for EarnIn.

What is Lara Owens, Cfcs, Crcm's role at EarnIn?

Lara Owens, Cfcs, Crcm is listed as Enterprise Risk Management Specialist at EarnIn | CFCS, CRCM | Expert in AML, BSA, Sanctions, Compliance, Risk Management at EarnIn.

What is Lara Owens, Cfcs, Crcm's email address?

AeroLeads has found 1 work email signal at @caseystatebank.com for Lara Owens, Cfcs, Crcm at EarnIn.

Where is Lara Owens, Cfcs, Crcm based?

Lara Owens, Cfcs, Crcm is based in Windsor, Illinois, United States while working with EarnIn.

What companies has Lara Owens, Cfcs, Crcm worked for?

Lara Owens, Cfcs, Crcm has worked for Earnin, Billhighway, Casey State Bank, First Mid, and Midland States Bank.

Who are Lara Owens, Cfcs, Crcm's colleagues at EarnIn?

Lara Owens, Cfcs, Crcm's colleagues at EarnIn include Harsh Fadadu, David Witt, Pamela Cassandra Gulinao, Tushar Kadam, and Hannah Chi.

How can I contact Lara Owens, Cfcs, Crcm?

You can use AeroLeads to view verified contact signals for Lara Owens, Cfcs, Crcm at EarnIn, including work email, phone, and LinkedIn data when available.

What schools did Lara Owens, Cfcs, Crcm attend?

Lara Owens, Cfcs, Crcm holds Master Of Laws - Llm, Compliance And Enterprise Risk Management from Loyola University Chicago School Of Law.

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