Lynne Gautreau
Director Regulatory Compliance at Santander Bank, N.A.
- Role
- Director Regulatory Compliance at Santander US
- Location
- Port Orange, FL, US
- LinkedIn followers
- 500 followers
About Lynne Gautreau
I am a seasoned Compliance professional with over 35 years in the banking field; excellent customer service skills; I have trained new employees and cross-trained co-workers.Specialties: banking, SCRA, FDPA, Commercial Banking, brochure design, business writing, forms, microsoft excel, microsoft powerpoint, microsoft word, quality, research, training programs, writing, Federal Regulations - alphabet soup
Experience
Director Regulatory Compliance
Sep 2018 — Present · Boston, MA, US
Education
New England College of Business and Finance
Master of Science - MS, Business Ethics and Compliance
2010 — 2011
Fisher College
BSM, Management
2004 — 2006
Fisher College
ABA, Business
1989 — 1994
Skills
- Commercial Lending
- Mergers & Acquisitions
- Credit Risk
- Financial Services
- Policy
- Auditing
- Retail Banking
- Anti Money Laundering
- Enterprise Risk Management
- Small Business Lending
- Commercial Banking
- Banking
- Risk Management
- Ofac
- Mortgage Lending
- Federal Regulations
- Compliance
- Research
- Financial Institutions
- Bank Secrecy Act
- Operational Risk
- Internal Audit
- Regulations
- Portfolio Management
- Loans
- USA Patriot Act
- Cash Management
- Credit Analysis
- Fraud
- Training
- Kyc
- Regulatory Compliance
- Loan Origination
- Credit
- Operational Risk Management
- Leadership
- Credit Cards
- Aml
- Financial Risk
- Analysis
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