Liesel Bimmerle
Senior Manager, Policies, Procedures & Standards, Global AML Compliance at Western Union
- Role
- Leader, Policies, Procedures, and Standards at Western Union
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
Experience
Leader, Policies, Procedures, and Standards
Jul 2022 — Present · US
Education
University of Phoenix-Colorado Campus
Master of Business Administration (M.B.A.)
2003 — 2006
San Jose State University
Bachelor of Arts (B.A.)
1997 — 2001
Skills
- Bank Secrecy Act
- Ofac
- Regulatory Examinations
- Retail Banking
- Credit
- Anti Money Laundering
- Banking
- Risk Management
- Kyc
- USA Patriot Act
- Financial Services
- Research
- Aml
- Finance
- Fraud
- Analysis
- Payments
- Due Diligence
- Strategic Planning
- Certified Anti-Money Laundering
- Financial Risk
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