L. Lockett
Financial Crimes Compliance
- Role
- Aml Escalations Compliance at JPMorganChase
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About L. Lockett
I have seven (7) years of experience in Governance, Risk, and Compliance. I can exercise…
Experience
Aml Escalations Compliance
Oct 2023 — Present · Chicago, IL, US
Education
Southern University Law Center
Doctor of Law - JD
Loyola University Chicago School of Law
Master of Laws - LLM
University of the District of Columbia
Bachelor of Arts - BA
Skills
- Grants
- Criminal Intelligence
- Focus Groups
- Company Loss
- Nonprofits
- Microsoft Office
- Outlook
- Microsoft Word
- Foreign Labor Certification System
- Legal Writing
- Crime Prevention
- Leadership
- Customer Service
- Research
- Powerpoint
- Microsoft Excel
- Logistics
- Lexisnexis
- Hospitality Management
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