Laurin Lucas
Attorney and Certified Fraud Examiner (CFE)
- Role
- Compliance Advisor, Senior Manager - Retail Bank at Capital One
- Location
- Richmond, VA, US
- LinkedIn followers
- 500 followers
About Laurin Lucas
Licensed attorney and certified fraud examiner (CFE) specializing in compliance; regulatory interpretation; and contract review and negotiation. Proven ability to manage complex regulatory environment to ensure compliant business operations. Experienced in identifying issues; developing and implementing remediation plans; communicating audit and exam findings; and implementing appropriate remedial measures that support organizational strategic objectives. Proficient at prioritizing and managing multiple tasks while balancing ongoing internal and external priorities of senior management. Strong emphasis on collaboration and teamwork.Subject matter expertise in the following areas: Anti-Bribery & Anti-Corruption (ABAC); Foreign Corrupt Practices Act (FCPA); Bank Bribery Act (BBA); Servicemembers Civil Relief Act (SCRA); Military Lending Act (MLA); Americans with Disabilities Act (ADA); Limited English Proficiency (LEP); and Electronic Fund Transfer Act (EFTA / Reg E). Additionally, have worked on regulations affecting the consumer credit industry and retail banking. Currently studying for the Certified Regulatory Compliance Manager (CRCM), with a projected test date of December 2025.
Experience
Compliance Advisor, Senior Manager - Retail Bank
Feb 2026 — Present · Richmond, VA, US
Compliance Advisor supporting Retail Bank.
Education
University of Richmond
J.D.
Emory University
B.A.
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