Linda Ly
SVP, Senior Compliance Risk Manager II at Stellar Bank
- Role
- SVP, Senior Risk Compliance Manager Ii at Stellar Bank
- Location
- Houston, TX, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
SVP, Senior Risk Compliance Manager Ii
Jan 2024 — Present
Education
The University of Texas at Austin
Master of Business Administration (MBA)
2012 — 2014
University of Houston
Bachelor of Business Administration (BBA)
1999 — 2004
Skills
- Commercial Lending
- Due Diligence
- Financial Institutions
- Aml
- USA Patriot Act
- Fraud
- Credit Risk
- Banking
- Risk Management
- Consumer Lending
- Financial Services
- Commercial Banking
- Anti Money Laundering
- Credit
- Operational Risk Management
- Loans
- Financial Risk
- Operational Risk
- Enterprise Risk Management
- Bank Secrecy Act
- Ofac
- Retail Banking
- Kyc
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