Lisa A.

Lisa A. Email and Phone Number

BSA and AML Risk Mitigation Specialist @ Arkansas Federal Credit Union
Little Rock, AR, US
Lisa A.'s Location
Little Rock, Arkansas, United States, United States
About Lisa A.

I am aspiring to get my CIA license, and I am currently looking to fill the work requirements associated with this license. I love banking and I love working in a corporate environment. Currently I am working as a Compliance Analyst focusing on Enhanced Due Diligence in BSA/AML. Audit and Risk Management are a passion of mine and I am always eager and excited to learn more. I am looking forward to taking the next steps in my career.

Lisa A.'s Current Company Details
Arkansas Federal Credit Union

Arkansas Federal Credit Union

View
BSA and AML Risk Mitigation Specialist
Little Rock, AR, US
Website:
simmonsbank.com
Employees:
2150
Lisa A. Work Experience Details
  • Arkansas Federal Credit Union
    Bsa And Aml Risk Mitigation Specialist
    Arkansas Federal Credit Union
    Little Rock, Ar, Us
    View
  • Simmons Bank
    Enhanced Due Diligence Analyst
    Simmons Bank May 2024 - Present
    United States
    View
  • Pro-Quip Food Service E & S, I
    Accounting Bookkeeper
    Pro-Quip Food Service E & S, I Nov 2023 - May 2024
    Little Rock, Arkansas, United States
    View
  • Bank Ozk
    Accounts Payable Specialist
    Bank Ozk Sep 2023 - Nov 2023
    Little Rock, Arkansas, United States
    View
  • Bank Ozk
    Assessor Coordinator
    Bank Ozk Jan 2022 - Sep 2023
    Arkansas, United States
    View
  • Hopkins Caststeel Plc
    Legal Assistant Office Manager
    Hopkins Caststeel Plc Sep 2021 - Jan 2022
    Little Rock, Arkansas, United States
  • Edward Jones Us
    Branch Office Administrator
    Edward Jones Us Feb 2018 - Sep 2021
    North Little Rock, Arkansas, United States
    View
  • Baldwin & Shell Construction Company
    Administrative Assistant
    Baldwin & Shell Construction Company Sep 2011 - Sep 2014
    View
  • Discount Imaging
    Administrative Assistant/ Accounting
    Discount Imaging Sep 2006 - May 2009

Lisa A. Education Details

Frequently Asked Questions about Lisa A.

What company does Lisa A. work for?

Lisa A. works for Arkansas Federal Credit Union

What is Lisa A.'s role at the current company?

Lisa A.'s current role is BSA and AML Risk Mitigation Specialist.

What schools did Lisa A. attend?

Lisa A. attended University Of Arkansas At Little Rock, University Of Arkansas At Little Rock.

Who are Lisa A.'s colleagues?

Lisa A.'s colleagues are Gloria Webb, Samantha Waddell, Jonathan White, Naomi Wilkerson, Zachary Friedman C.p.m., Jennifer Reavis, Nicholas Murphy.

Not the Lisa A. you were looking for?

  • Lisa Hartman

    Lisa Hartman
    Corporate Controller At Fitness Gurus, Llc
    Batavia, Oh
    4
    libertywindow.net, ditsch.com, libertywindow.net, libertywindow.net
  • Lisa Viera

    Lisa Viera
    Senior Systems Analyst At Ebp Supply Solutions, Inc. A Division Of Imperial Dade Bag & Paper
    Milford, Ct
    4
    sbcglobal.net, easternbag.com, ebpsupply.com, ebpsupply.com

    4 +120380XXXXX

  • Lisa A

    Lisa A
    Bellevue, Wa
  • Lisa A

    Lisa A
    Technical Recruiter
    United States
  • Lisa A.

    Lisa A.
    Senior Health Services Administration Student | Aspiring Healthcare Consultant | Passionate About Driving Innovation And Efficiency In Healthcare
    United States
View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.