Ed Lechman

Compliance Financial Crimes Leader

Role: State of Colorado at State of Colorado
Location: Denver, CO, US
LinkedIn followers: 500 followers

Public Administration & SafetyView LinkedIn profile

About Ed Lechman

A multi-faceted professional, blending operations and financial experience with business…

Experience

State of Colorado
State of Colorado
Present

Skills

USA Patriot Act
Bank Secrecy Act
Credit
Customer Service
Anti Money Laundering
Compliance
Internal Audit
Project Implementation
Credit Card Processing
Fraud
Credit Cards
Financial Services
Financial Risk
International Project Management
Credit Risk
Aml
Banking
Kyc
Finance
Process Engineering
Risk Assessment
Remote Team Management
Business Relationship Management
Management

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
e••••••••@state.co.us
Personal email
•••••@•••••.com
Direct dial
+17•••••••29

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Current company

State of Colorado

Government Administration · 10K employees · Founded 1876 · Denver, Colorado, United States

Serve the needs of the State of Colorado through a number of subdivisions. The Colorado Judicial, Legislative, and Executive branches form the government for the State of Colorado. "A Career should be about believing in what you do and making a positive impact on your community. That is a career that makes you proud; that is a career with distinction."- Mary Mullarkey, Chief Justice of the Colorado Supreme Court.

colorado.gov

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