Lea Bacon
Sr. Financial Crimes Compliance Consultant at LexisNexis Risk Solutions
- Role
- Financial Crimes Compliance Consultant at Lexisnexis Risk Solutions at LexisNexis Risk Solutions
- Location
- Dayton, OH, US
- LinkedIn followers
- 500 followers
About Lea Bacon
Compliance Consultant: Responsible for supporting growth for the LexisNexis Risk Solutions Financial Crime Compliance portfolio of anti-money laundering, anti-bribery & corruption, identity verification and third-party due diligence solutions and data. Success in the role requires excellence in virtual and in-person presentations, skill in articulating complex ideas with simplicity, a deep understanding of the regulatory landscape, and ability to partner with, educate and motivate sales staff to effectively support the compliance needs of LNRS\'s global customer base. LexisNexis Risk Solutions is the world\'s largest data aggregator with 45 years of key information. Our clients come to LexisNexis Risk Solutions for >82 billion governmental public records, digital identity verification, attributes of consumer risk, sanctions and bad-actor screening, global financial reports, up-to-the-minute adverse news and litigation history. We specialize in \"big data\", custom screening and analysis which can make customer verification, beneficial ownership and screening easy. Whether it\'s for BSA/AML compliance, ABC and supply chain due diligence, or any kind of sensitive financial crime compliance research, at LexisNexis Risk Solutions we have the information that our clients need to make better decisions and stay ahead of the competition.
Experience
Financial Crimes Compliance Consultant at Lexisnexis Risk Solutions
Nov 2019 — Present
Education
Kenyon College
Bachelor's Degree, Biology
University of Cincinnati College of Law
Juris Doctor (J.D.), Law
Skills
- Management
- Litigation Support
- Contract Negotiation
- Legal Writing
- Litigation
- Account Management
- Microsoft Office
- Sales
- Project Management
- Process Improvement
- Leadership
- Operational Due Diligence
- Public Speaking
- Salesforce.com
- Legal Research
- Customer Service
- Legal Compliance
- Medical Practice Management
- Consulting
- Research
- Medical Billing
- Training
- Solution Selling
- Medical Coding
- Public Relations
- Sales Process
- Crm
- Medical Terminology
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