Alan Lacy Email & Phone Number
Bank Examiner, Compliance @ Office of the Comptroller of the Currency
Alan Lacy's Location
Richmond, MO, US
Alan Lacy's Work
- Bank Examiner, Compliance @ Office of the Comptroller of the Currency
- Attorney @ Contractor
- Attorney @ Systems & Services Technologies, Inc./NCO Group
- Attorney @ Carlin Law Center
- Compliance Manager and BSA Officer and Counsel @ QC Holdings Inc
- Senior Compliance Auditor @ UMB Bank
- Network Administrator @ Thazar Solutions, Inc.
- Attorney @ Lacy & Zamora
Alan Lacy's Education
- University of Missouri-Kansas City School of Law
J.D. (Law)
1994 - 1997 - Brigham Young University
B.S. (City Planning and Resource Mgt.)
1990 - 1994
Alan Lacy's Skills
- Litigation
- Civil Litigation
- Banking
- Risk Management
- Legal Research
- Trials
- Process Improvement
- Banking Law
- Loans
- Legal Documents
Alan Lacy's Summary
Alan Lacy, based in Richmond, MO, US, is currently a Bank Examiner, Compliance at Office of the Comptroller of the Currency, bringing experience from previous roles at Contractor, Systems & Services Technologies, Inc./NCO Group, Carlin Law Center and QC Holdings. Alan Lacy holds a 1994 - 1997 J.D. in Law @ University of Missouri-Kansas City School of Law. With a robust skill set that includes Litigation, Civil Litigation, Banking, Risk Management, Legal Research and more, Alan Lacy contributes valuable insights to the industry. Alan Lacy has 4 emails on RocketReach.
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