Lawanda Jones

Compliance Advisor Manager @Capital One

Dallas-Fort Worth, TX, US
MOBILE NUMBERS
+91 *********19

Signup · Get unlimited contacts

WORK HISTORY

Sep 2025 — Present

Compliance Advisor Manager @Capital One

View department →

US

Collaborate with compliance advisors, testing teams, and business partners to assess operational breaks, regulatory risks, and control gaps that may lead to compliance issues.Conduct deep dives and pulse checks to evaluate process effectiveness, identify root causes, and ensure alignment with regulatory expectations.Research and analyze data, documentation, and feedback to develop well-grounded insights and actionable recommendations.Present findings to leadership, highlighting trends, mitigation strategies, and opportunities to strengthen the overall compliance framework.

EDUCATION

N/A

Tennessee State University

Bachelor of Business Administration - BBA, Accounting

N/A

The University of Dallas

Master of Business Administration - MBA, Banking, Corporate, Finance, and Securities Law

ABOUT LAWANDA JONES

You know how financial professionals and organizations struggle with managing and mitigating risks effectively? Well, that’s what I help with.I work with financial institutions and professionals by leveraging my extensive experience in risk operations, project management, and strategic planning in order to ensure robust risk management and operational efficiency. When it comes to risk management and financial operations, I know that you want to be confident and secure. You want to transform your approach to risk and project management. With over two decades of extensive professional experience in the financial banking industry, I bring a strong focus on financial analysis, underwriting, portfolio management, research, data integrity, and project management. I specialize in designing and implementing risk management strategies that align with organizational policies and objectives, while effectively communicating and leading teams to achieve success. My expertise ensures that projects are executed with precision, safeguarding the financial stability and growth of the institution.When it comes to risk management and financial operations, I know that you want to be confident and secure. So, let’s connect and explore how we can elevate your risk management and project efficiency to achieve unparalleled results.Contact Me: L••••••••@GMAIL.COM

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Lawanda Jones — Compliance Advisor Manager at Capital One in Dallas-Fort Worth, TX, US | Unifers