Shane Lacey

Shane Lacey Email and Phone Number

VP Transaction Risk at US Bank @ U.S. Bank
minneapolis, minnesota, united states
Shane Lacey's Location
Warrington, Pennsylvania, United States, United States
Shane Lacey's Contact Details
About Shane Lacey

Experienced Vice President of Risk with a demonstrated history of working in the banking industry. Skilled in Management, Payments, Fraud Investigations, Financial Risk, and Quality Auditing. Strong accounting professional with a Bachelor of the Arts focused in Finance & Business Adminstration from Temple University - Fox School of Business and Management.

Shane Lacey's Current Company Details
U.S. Bank

U.S. Bank

View
VP Transaction Risk at US Bank
minneapolis, minnesota, united states
Website:
usbank.com
Employees:
59540
Shane Lacey Work Experience Details
  • U.S. Bank
    Vp Transaction Risk
    U.S. Bank Jan 2015 - Present
    View
  • U.S. Bank
    Vp Credit Risk Controls
    U.S. Bank Feb 2011 - Jan 2015
    Horsham, Pa
    CARD Act, Dodd-Frank, Fair Lending, Reg B, Reg Z, FDCPA, Credit Risk Administration & Assessment. OCC, FTC, CFPB, Corporate Audit Services
    View
  • Us Bank
    Vp Portfolio Risk Managment
    Us Bank Aug 2008 - Feb 2011
    Horsham, Pa
    TRIAD CLM, Authorizations, Reissue, Portfolio Marketing Campaign Risk, MIS, Strategy Design, Champion/Challenger/Control R&D, Macroeconomic Risk, ICS, CARD Act
    View
  • Charming Shoppes Credit
    Director Of Collections
    Charming Shoppes Credit Apr 2007 - Aug 2008
    Bensalem, Pa & Milford, Oh
    Early/Late Stage Segmentation & Inventory management, TRIAD, Aspect Predictive Dialer, Skip Tracing, FDCPA Compliance, ACR Efficiency, Recoveries and Agency Placements, Operational MIS
    View
  • Charming Shoppes Credit
    Portfolio Risk Manager
    Charming Shoppes Credit Jun 2005 - Apr 2007
    Bensalem, Pa
    TRIAD CLM, Authorizations, Reissue, Portfolio Marketing Campaign Risk, MIS
    View
  • Bank Of America Card Services
    Credit Line Manager
    Bank Of America Card Services Apr 2004 - May 2005
    View
  • Fleet Credit Card Services
    Credit Line Manager
    Fleet Credit Card Services Mar 2002 - Apr 2004
    View
  • Fleet Credit Card Services
    Fraud Policy/Mis Analyst
    Fleet Credit Card Services Sep 2000 - Mar 2002
    View
  • Fleet Credit Card Services
    Credit Policy Risk Operations Financial Analyst
    Fleet Credit Card Services Aug 1999 - Sep 2000
    View
  • Merrill Lynch
    Portfolio Management Intern
    Merrill Lynch Jan 1998 - Aug 1999
    View

Shane Lacey Skills

Credit Risk Credit Cards Credit Banking Portfolio Management Financial Risk Risk Management Finance Credit Analysis Financial Services Management Financial Analysis Fraud Loans Sas Consumer Lending Retail Banking Payments Process Improvement Commercial Lending Investments Mortgage Lending Quality Auditing Auditing Executive Management Underwriting Operational Risk Business Process Improvement Basel Ii Museum Collections Credit Risk Analysis And Management Adaptive Control Collections Management Regulatory Compliance Compliance Audits

Shane Lacey Education Details

Frequently Asked Questions about Shane Lacey

What company does Shane Lacey work for?

Shane Lacey works for U.s. Bank

What is Shane Lacey's role at the current company?

Shane Lacey's current role is VP Transaction Risk at US Bank.

What is Shane Lacey's email address?

Shane Lacey's email address is sh****@****ast.net

What is Shane Lacey's direct phone number?

Shane Lacey's direct phone number is +181636*****

What schools did Shane Lacey attend?

Shane Lacey attended Temple University - Fox School Of Business And Management, Archbishop Wood High School.

What are some of Shane Lacey's interests?

Shane Lacey has interest in Technology, Financial Markets And Investing, Golfing, Saltwater Game Fishing And Boating, Landscaping And Gardening, Philadelphia Sports.

What skills is Shane Lacey known for?

Shane Lacey has skills like Credit Risk, Credit Cards, Credit, Banking, Portfolio Management, Financial Risk, Risk Management, Finance, Credit Analysis, Financial Services, Management, Financial Analysis.

Who are Shane Lacey's colleagues?

Shane Lacey's colleagues are Dave Peterson, Carlos Perez, Danielle R Flannery, Steven Doty, Christina Tapia, Joesie Williams Hankel, Amy Okeson.

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