Alan Steiner Email & Phone Number
Sr. FCC Investigations Analyst @ LendingClub
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Alan Steiner Location
- New York, United States
Alan Steiner Work
- Sr. FCC Investigations Analyst @ (August 2024 - Present)
- Senior FCC Investigations Analyst @ (August 2024 - Present)
- Senior BSA Analyst @ (February 2024 - August 2024)
- BSA Analyst @ (June 2022 - February 2024)
- Investigations Officer @ (July 2018 - June 2022)
Alan Steiner Education
- John Jay College (CUNY)
Bachelor's degree (Criminal Justice)
2015
Alan Steiner Skills
- FIU
- EDD
- KYC
- BSA
- Anti-Money Laundering
- AML
- Compliance Regulations
- Fraud Investigations
- PowerPoint
- Public Speaking
- Microsoft Excel
- Nonprofits
- Event Planning
- Community Outreach
- Criminal Investigations
- Legal Document Preparation
- Criminal Law
- Family Law
- Social Media
- Tactical Training
- Bank Secrecy Act
- Bloomberg Terminal
- Criminal Justice
- Document Preparation
- FCC
- Financial Intelligence
- Financial Market Research
- Financial Research
- Firearms Handling
- Investigation
- Law Enforcement
- Leadership
- Microsoft Office
- Microsoft Word
- Motivational Interviewing
- Risk Assessment
- Sanctions
- Stages of Change
- Suspicious Activity Reporting
- Teaching
- Team Building
- Team Leadership
- Team Management
- Teamwork
- U.S. Office of Foreign Assets Control (OFAC)
- Customer Service
Alan Steiner Summary
- Alan Steiner, based in New York, United States, is currently a Sr. FCC Investigations Analyst at LendingClub. Alan Steiner brings experience from previous roles at Happen Bank, Alma Bank and New York City Department of Probations. Alan Steiner holds a Bachelor's degree in Criminal Justice @ John Jay College (CUNY). With a robust skill set that includes FIU, EDD, KYC, BSA, Anti-Money Laundering and more. Alan Steiner has 2 emails and 1 mobile phone numbers on RocketReach.
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