Lori Mccormack Email and Phone Number
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An eager and ambitious young professional able to adapt and perform well in high pressure situations. Experienced Anti-Money Laundering Investigator with over seven years of experience in the field. Skilled in all Microsoft applications. Strong financial crime background with a Bachelor's degree in Criminal Justice.
South State Bank
View- Website:
- southstatebank.com
- Employees:
- 2174
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Financial Intelligence Unit SpecialistSouth State Bank Oct 2020 - PresentColumbia, South Carolina, United States
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Anti-Money Laundering AnalystSouth State Bank Mar 2020 - Oct 2020Columbia, South Carolina, United States
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Aml AnalystPwc Jan 2019 - Mar 2020Columbia, South CarolinaComplete transaction monitoring investigations for transactions alerted for potential fraud and/or AML activityRestructure client onboarding procedures leading to client's successfully complying with OCC consent orderEfficiently perform due diligence and quality control investigations for various corporationsPerform peer review and quality assurance for completed cases and provide feedback and training -
Aml InvestigatorCiti Oct 2016 - Oct 2018Jacksonville, FloridaNavigate within various internal and external systems to mitigate the risk of money laundering to the bank and societyUtilize AML case management platforms such as Actimize and due diligence/investigations such as LexisNexisAsses alerts for potential money laundering riskDraft Suspicious Activity Reports (SARs) for escalated cases detailing red flags such as OFAC sanctions, high risk jurisdiction/sectors and/or politically exposed personsApply knowledge of money laundering and… Show more Navigate within various internal and external systems to mitigate the risk of money laundering to the bank and societyUtilize AML case management platforms such as Actimize and due diligence/investigations such as LexisNexisAsses alerts for potential money laundering riskDraft Suspicious Activity Reports (SARs) for escalated cases detailing red flags such as OFAC sanctions, high risk jurisdiction/sectors and/or politically exposed personsApply knowledge of money laundering and terrorist financing to everyday tasks Show less -
Customer Service SpecialistSonny'S Bbq Jun 2009 - Oct 2016Titusville Fl/ Jacksonville FlEnsure guest satisfaction with an emphasis on honesty and reliabilityHandle store finances appropriately
Lori Mccormack Education Details
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Criminal Justice And Corrections
Frequently Asked Questions about Lori Mccormack
What company does Lori Mccormack work for?
Lori Mccormack works for South State Bank
What is Lori Mccormack's role at the current company?
Lori Mccormack's current role is Financial Intelligence Unit at South State Bank.
What is Lori Mccormack's email address?
Lori Mccormack's email address is lo****@****ank.com
What is Lori Mccormack's direct phone number?
Lori Mccormack's direct phone number is (800) 448*****
What schools did Lori Mccormack attend?
Lori Mccormack attended University Of North Florida.
Who are Lori Mccormack's colleagues?
Lori Mccormack's colleagues are Carl Robins, Brandon Batson, Karen Hatch, Steven Thompson, Hannah Snyder, Chasity Gann, Mark Schuch.
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Lori McCormack
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