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Lori C. Thompson Email & Phone Number

at at County National Bank
Location: Hillsdale, Michigan, United States 7 work roles
1 work email found @countynationalbank.com LinkedIn matched
3 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email l****@countynationalbank.com
LinkedIn Profile matched
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Current company
County National Bank
Role
at
Location
Hillsdale, Michigan, United States
Company size
105 employees

Who is Lori C. Thompson? Overview

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Quick answer

Lori C. Thompson is listed as at at County National Bank, a company with 105 employees, based in Hillsdale, Michigan, United States. AeroLeads shows a work email signal at countynationalbank.com and a matched LinkedIn profile for Lori C. Thompson.

Lori C. Thompson previously worked as Sr Financial Crimes Specialist at County National Bank and Financial Crimes Specialist II at County National Bank.

Company email context

Email format at County National Bank

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{first_initial}{last}@countynationalbank.com
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AeroLeads found 1 current-domain work email signal for Lori C. Thompson. Compare company email patterns before reaching out.

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Profile bio

About Lori C. Thompson

Lori C. Thompson is a at at County National Bank. She possess expertise in compliance.

Listed skills include Compliance.

Current workplace

Lori C. Thompson's current company

Company context helps verify the profile and gives searchers a useful next step.

County National Bank
County National Bank
at
hillsdale, michigan, united states
Website
countynationalbank.com
Employees
105
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7 roles

Lori C. Thompson work experience

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

Sr Financial Crimes Specialist

Current
County National Bank

Hillsdale, Michigan

Oct 2022 - Present

Financial Crimes Specialist Ii

County National Bank

Hillsdale, Michigan

Assisting the Bank Secrecy officer in assuring the bank is in compliance with BSA and all that is encompasses, including Customer Information Program, USA Patriot Act, Risk Rating, OFAC, AML, Large Currency Filings, Exemptions and Suspicious Activity. Fluid in the use of Verafin software for BSA filings and fraud investigations.

Oct 2021 - Oct 2022

Dna Core Services

Flagstar Bank

Jackson, Michigan Area

Part of software conversion team to convert bank to TCBS (now DNA) software by Open Solutions Inc.Tested software releases in a test environment to insure functionality before changes were released to live bank.Created IRA procedures to correspond to DNA software.Provided software support and testing for IRA Department

Apr 2008 - Nov 2011

Operations Assistant/Bsa Specialist

Republic Bank

Jackson, Michigan Area

Developed and led bank compliance to Bank Secrecy Act. Proficient in JHA Silverlake, Vertex and Yellowhammer software. Also used CRC software for CTR reporting. Instrumental in moving the bank to E-filing of CTRs, Exemptions and SARs Monitored for OFAC matches by running software against bank data base after updates and on a scheduled basis.Maintained BSA.

Sep 1993 - May 2007

Sr Cif Clerk/Bsa Specialist

Chase

Pontiac, MI

Perfomed a variety of roles in account management and reports

Nov 1986 - Sep 1993

Banking Administration

Pontiac State Bank

Pontiac, MI

Performed a variety of duties in retail banking and customer service

Jul 1981 - Nov 1986
Team & coworkers

Colleagues at County National Bank

Other employees you can reach at countynationalbank.com. View company contacts for 105 employees →

RT Randy Tate Randy Tate Colleague at County National Bank Jackson, Michigan, United States, United States View → RR Rachel Ries Emery Rachel Ries Emery Colleague at County National Bank Hillsdale, Michigan, United States, United States View → SF Samantha Fleet Samantha Fleet Colleague at County National Bank Horton, Michigan, United States, United States View → JP Jacob Parker Jacob Parker Colleague at County National Bank Hillsdale, Michigan, United States, United States View → JB Joan Bowman Joan Bowman Colleague at County National Bank Adrian, Michigan, United States, United States View → AK Amber Kohler Amber Kohler Colleague at County National Bank Detroit Metropolitan Area, United States View → CC Chris Clarke Chris Clarke Colleague at County National Bank Tecumseh, Michigan, United States, United States View → KE Karla Enbody Karla Enbody Colleague at County National Bank Hillsdale, Michigan, United States, United States View → KF Kristina Fedorow Kristina Fedorow Colleague at County National Bank Hanover, Michigan, United States, United States View → LM Layna Monk Layna Monk Colleague at County National Bank Jackson, Michigan, United States, United States View →
FAQ

Frequently asked questions about Lori C. Thompson

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

What company does Lori C. Thompson work for?

Lori C. Thompson works for County National Bank.

What is Lori C. Thompson's role at County National Bank?

Lori C. Thompson is listed as at at County National Bank.

What is Lori C. Thompson's email address?

AeroLeads has found 1 work email signal at @countynationalbank.com for Lori C. Thompson at County National Bank.

Where is Lori C. Thompson based?

Lori C. Thompson is based in Hillsdale, Michigan, United States while working with County National Bank.

What companies has Lori C. Thompson worked for?

Lori C. Thompson has worked for County National Bank, Flagstar Bank, Republic Bank, Chase, and Pontiac State Bank.

Who are Lori C. Thompson's colleagues at County National Bank?

Lori C. Thompson's colleagues at County National Bank include Randy Tate, Rachel Ries Emery, Samantha Fleet, Jacob Parker, and Joan Bowman.

How can I contact Lori C. Thompson?

You can use AeroLeads to view verified contact signals for Lori C. Thompson at County National Bank, including work email, phone, and LinkedIn data when available.

What skills is Lori C. Thompson known for?

Lori C. Thompson is listed with skills including Compliance.

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