Lucas C. Email & Phone Number

United States

Memphis, Tennessee, Us

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.

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.

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.

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.