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Christian Lemos
Fraud Operations @USAA
Portland, OR, US
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Jan 2024 — Present
Fraud Operations @USAA
EDUCATION
2010 — 2013
Southwestern University School of Law
J.D in progress
2005 — 2009
The University of Dallas
B.A
SKILLS
SaasInbound Lead GenerationAchBank ReconciliationCustomer RetentionSEOBsa ComplianceAccountingResearchPublic RecordsCrmRegulatory ComplianceLexisnexisBitcoinOfacCustomer SatisfactionFraudAml ComplianceAnti Money LaunderingEmail MarketingLegal ResearchBlockchainData AnalysisProcess ConsultingSalesforce.comLeadershipInbound MarketingEncryptionPayment SystemsPress ReleasesPublic RelationsFraud DetectionFincenPublic SpeakingApi IntegrationAccount ManagementQuality AssuranceLegal WritingSocial Media MarketingMicrosoft Excel
ABOUT CHRISTIAN LEMOS
Senior BSA / AML Investigations Team Leader with deep expertise in Fintech MSB Compliance…
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