Financial Intelligence Unit Specialist
Current
Oct 2020 - Present
AeroLeads people directory · profile
Lori Mccormack Email & Phone Number
Financial Intelligence Unit Specialist
at
South State Bank
1 work email found
@southstatebank.com
2 phones found area 800 and 855
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Current company
Role
Financial Intelligence Unit Specialist
Location
Columbia, South Carolina, United States
Company size
Who is Lori Mccormack? Overview
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Quick answer
Lori Mccormack is listed as Financial Intelligence Unit Specialist at South State Bank, a with 2174 employees, based in Columbia, South Carolina, United States. AeroLeads shows a work email signal at southstatebank.com, phone signal with area code 800, 855, and a matched LinkedIn profile for Lori Mccormack.
Lori Mccormack previously worked as Anti-Money Laundering Analyst at South State Bank and AML Analyst at Pwc. Lori Mccormack holds Bachelor'S Degree, Criminal Justice And Corrections from University Of North Florida.
Company email context
Email format at South State Bank
This section adds company-level context without repeating Lori Mccormack's masked contact details.
{first}.{last}@southstatebank.com
89% confidence
AeroLeads found 1 current-domain work email signal for Lori Mccormack. Compare company email patterns before reaching out.
Profile bio
About Lori Mccormack
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.
Current workplace
Lori Mccormack's current company
Company context helps verify the profile and gives searchers a useful next step.
South State Bank
5 roles
Lori Mccormack work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Analyst
Mar 2020 - Oct 2020
Aml Analyst
Complete 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
Jan 2019 - Mar 2020
Aml Investigator
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… 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
Oct 2016 - Oct 2018
Customer Service Specialist
Ensure guest satisfaction with an emphasis on honesty and reliabilityHandle store finances appropriately
Jun 2009 - Oct 2016
Team & coworkers
Colleagues at South State Bank
Other employees you can reach at southstatebank.com. View company contacts for 2174 employees →
JB
Jeffrey Broomell
Colleague at South State BankOrlando, Florida, United States
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TG
Tawanna Giles
Colleague at South State BankAuburn, Alabama, United States
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KT
Karissa Teitsch
Colleague at South State BankAtlanta, Georgia, United States
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DM
David Mann
Colleague at South State BankJacksonville, Florida, United States
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EH
Erica Harrison
Colleague at South State BankOpelika, Alabama, United States
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DL
Dani Lamb
Colleague at South State BankNorth Charleston, South Carolina, United States
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AO
Amanda Osgood
Colleague at South State BankPalm Harbor, Florida, United States
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RO
Roxana Ortega
Colleague at South State BankToccoa, Georgia, United States
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BF
Beth Frady Gallant
Colleague at South State BankStanley, North Carolina, United States
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AJ
Alex Jordan
Colleague at South State BankWinter Haven, Florida, United States
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Jeffrey Broomell
Colleague at South State BankOrlando, Florida, United States
View →
TG
Tawanna Giles
Colleague at South State BankAuburn, Alabama, United States
View →
KT
Karissa Teitsch
Colleague at South State BankAtlanta, Georgia, United States
View →
DM
David Mann
Colleague at South State BankJacksonville, Florida, United States
View →
EH
Erica Harrison
Colleague at South State BankOpelika, Alabama, United States
View →
DL
Dani Lamb
Colleague at South State BankNorth Charleston, South Carolina, United States
View →
AO
Amanda Osgood
Colleague at South State BankPalm Harbor, Florida, United States
View →
RO
Roxana Ortega
Colleague at South State BankToccoa, Georgia, United States
View →
BF
Beth Frady Gallant
Colleague at South State BankStanley, North Carolina, United States
View →
AJ
Alex Jordan
Colleague at South State BankWinter Haven, Florida, United States
View →
1 education record
Lori Mccormack education
FAQ
Frequently asked questions about Lori Mccormack
Quick answers generated from the profile data available on this page.
What company does Lori Mccormack work for?
Lori Mccormack works for South State Bank.
What is Lori Mccormack's role at South State Bank?
Lori Mccormack is listed as Financial Intelligence Unit Specialist at South State Bank.
What is Lori Mccormack's email address?
AeroLeads has found 1 work email signal at @southstatebank.com for Lori Mccormack at South State Bank.
What is Lori Mccormack's phone number?
AeroLeads has found 2 phone signal(s) with area code 800, 855 for Lori Mccormack at South State Bank.
Where is Lori Mccormack based?
Lori Mccormack is based in Columbia, South Carolina, United States while working with South State Bank.
What companies has Lori Mccormack worked for?
Lori Mccormack has worked for South State Bank, Pwc, Citi, and Sonny'S Bbq.
Who are Lori Mccormack's colleagues at South State Bank?
Lori Mccormack's colleagues at South State Bank include Jeffrey Broomell, Tawanna Giles, Karissa Teitsch, David Mann, and Erica Harrison.
How can I contact Lori Mccormack?
You can use AeroLeads to view verified contact signals for Lori Mccormack at South State Bank, including work email, phone, and LinkedIn data when available.
What schools did Lori Mccormack attend?
Lori Mccormack holds Bachelor'S Degree, Criminal Justice And Corrections from University Of North Florida.
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