Lanie Wood
AVP, Human Intelligence Team Lead, Fiu @U.S. Bank
Hickory, NC, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2022 — Present
AVP, Human Intelligence Team Lead, Fiu @U.S. Bank
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Charlotte, NC, US
EDUCATION
2015
Association of Certified Anti-Money Laundering Specialists
CAMS Certification
2014
Certified Fraud Examiner
Association of Certified Fraud Examiners
SKILLS
Credit AnalysisBank Secrecy ActRetail BankingInvestigationBankingAnti Money LaunderingCertified Fraud ExaminerFinancial RiskFinancial AnalysisRisk AssessmentLoansCreditFraud
ABOUT LANIE WOOD
CAMS-FCI, CFE
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