Lucas C.

Lucas C. Email and Phone Number

Employee @ Evolve Bank & Trust
Lucas C.'s Location
United States, United States
Lucas C.'s Contact Details

Lucas C. personal email

n/a
About Lucas C.

Lucas C. is a Employee at Evolve Bank & Trust. He possess expertise in leadership, management, communication, criminal justice, administration and 9 more skills.

Lucas C.'s Current Company Details
Evolve Bank & Trust

Evolve Bank & Trust

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Employee
Lucas C. Work Experience Details
  • Evolve Bank & Trust
    Financial Crimes Investigator
    Evolve Bank & Trust Jan 2024 - Present
    Memphis, Tennessee, Us
    View
  • Unibank For Savings
    Bsa/Fraud Manager
    Unibank For Savings Apr 2021 - Dec 2023
    Whitinsville, Ma, Us
    Risk and Compliance team; responsible for planning, coordination, implementation, and monitoring of the Bank's (and subsidiaries') BSA/AML/OFAC and Fraud Programs. Provides oversight of the Bank's ID Theft Prevention Program; serves as a liaison for law enforcement and other regulatory entities relating to BSA/AML and Fraud matters.
    View
  • Unibank For Savings
    Sr. Bsa/Fraud Analyst
    Unibank For Savings Aug 2020 - Apr 2021
    Whitinsville, Ma, Us
    Risk and Compliance team; supporting UniBank in adherence to the Bank Secrecy Act, Anti-Money Laundering (AML) regulations, the USA PATRIOT Act, Customer Identification Program, Beneficial Ownership and Office of Foreign Asset Control (OFAC) requirements.
    View
  • Pride Stores
    Investigator
    Pride Stores Jun 2019 - Aug 2020
    Springfield, Ma, Us
    Investigation and Procedures team, tasked with location audits, internal review, and conducting analytics on store reports, intervening where necessary. Assessed risk based on findings, performed internal interviews. Specialized in loss prevention and corporate compliance.
    View
  • Santander Bank, N.A.
    Sr. Fraud Specialist
    Santander Bank, N.A. Jan 2017 - Jun 2019
    Boston, Ma, Us
    Tasked with detection, identification, and interdiction of bank fraud patterns and trends. Monitored for suspicious activity and engaged in consumer outreach to verify transactions. Worked closely with a team of analysts and investigators in adherence to BSA/AML regulations.
    View

Lucas C. Skills

Leadership Management Communication Criminal Justice Administration Public Affairs Personal Counseling Word Processing Powerpoint Graphic Design Computer Repair Military History Physical Fitness Supervision

Lucas C. Education Details

  • Norwich University
    Norwich University
    Criminal Justice

Frequently Asked Questions about Lucas C.

What company does Lucas C. work for?

Lucas C. works for Evolve Bank & Trust

What is Lucas C.'s role at the current company?

Lucas C.'s current role is Employee.

What is Lucas C.'s email address?

Lucas C.'s email address is lu****@****ich.edu

What schools did Lucas C. attend?

Lucas C. attended Norwich University.

What are some of Lucas C.'s interests?

Lucas C. has interest in Psychology, Social Services, Web And Open Forum Administration, Forensics, Politics, Criminology, Military And Police Technology, Law Enforcement, Ballistics, Science And Technology.

What skills is Lucas C. known for?

Lucas C. has skills like Leadership, Management, Communication, Criminal Justice, Administration, Public Affairs, Personal Counseling, Word Processing, Powerpoint, Graphic Design, Computer Repair, Military History.

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