Christian Lemos
AML / BSA Compliance Lead | Compliance Systems Specialist | Risk Analyst | Ex Coinbase | Ex Mercari
- Role
- Fraud Operations at USAA
- Location
- Portland, OR, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About Christian Lemos
Senior BSA / AML Investigations Team Leader with deep expertise in Fintech MSB Compliance…
Experience
Fraud Operations
Jan 2024 — Present
Education
Southwestern University School of Law
J.D in progress
2010 — 2013
The University of Dallas
B.A
2005 — 2009
Skills
- Saas
- Inbound Lead Generation
- Ach
- Bank Reconciliation
- Customer Retention
- SEO
- Bsa Compliance
- Accounting
- Research
- Public Records
- Crm
- Regulatory Compliance
- Lexisnexis
- Bitcoin
- Ofac
- Customer Satisfaction
- Fraud
- Aml Compliance
- Anti Money Laundering
- Email Marketing
- Legal Research
- Blockchain
- Data Analysis
- Process Consulting
- Salesforce.com
- Leadership
- Inbound Marketing
- Encryption
- Payment Systems
- Press Releases
- Public Relations
- Fraud Detection
- Fincen
- Public Speaking
- Api Integration
- Account Management
- Quality Assurance
- Legal Writing
- Social Media Marketing
- Microsoft Excel
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