Aaron Lloyd Email & Phone Number
Asst. Vice President @ Bank of America
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Aaron Lloyd Location
- Texas, United States
Aaron Lloyd Work
- Asst. Vice President @ (May 2024 - Present)
- Sr. Risk Associate @ (June 2018 - March 2024)
- AML and BSA Compliance Officer @ (June 2014 - June 2018)
- Fraud Examiner @ (September 2010 - June 2014)
- Investigator IV @ Texas Real Estate Commission (February 2006 - September 2010)
- Police Officer @ Henderson County/Seven Points Police Department (December 1998 - August 2009)
- Owner @ Reliant Investigations (January 2003 - February 2006)
- Southwest Regional Manager @ CBR, Inc. (January 2001 - January 2003)
- United States Marine @ (January 1991 - January 1993)
Aaron Lloyd Education
- Stephen F. Austin State University
Criminal Justice/Law Enforcement Administration/Business
- Kilgore College
Peace Officer Certification/Police Academy (Law)
- Angelina College
Associate of Arts and Sciences (A.A.S.) (Biology/English)
- Trinity Valley Community College
Zoology/Animal Biology
- Cordova Senior High
Diploma (General Studies)
Aaron Lloyd Skills
- AML
- Analytical Skills
- Anti Money Laundering
- Applicant Tracking Systems
- Asset Managment
- Background Checks
- Bank Secrecy Act
- Business Planning
- Communication
- Corporate Finance
- Criminal Justice
- Critical Thinking
- Customer Service
- Data Analysis
- Due Diligence
- Financial Analysis
- Fraud Detection
- Government
- Interviews
- Investigation
- Law Enforcement
- Management
- Marketing Strategy
- Organization Skills
- Private Investigations
- Problem Solving
- Project Management
- Public Relations
- Risk Analysis
- Risk Assessment
- Risk Management
- Strategic Planning
- Strategic Thinking
- Surveillance
- Training
- U.S. Office of Foreign Assets Control (OFAC)
- Writing
Aaron Lloyd Summary
- Aaron Lloyd, based in Texas, United States, is currently a Asst. Vice President at Bank of America. Aaron Lloyd brings experience from previous roles at Capital One, JPMorgan Chase & Co., Morgan Stanley and Texas Real Estate Commission. Aaron Lloyd holds a Criminal Justice/Law Enforcement Administration/Business @ Stephen F. Austin State University. With a robust skill set that includes AML, Analytical Skills, Anti Money Laundering, Applicant Tracking Systems, Asset Managment and more. Aaron Lloyd has 1 emails and 1 mobile phone numbers on RocketReach.
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