Anthony Lamarca Email & Phone Number
Anti-Money Laundering Compliance Manager @ USAA
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Anthony Lamarca Location
- Charlotte, NC, US
Anthony Lamarca Work
- 2022 - now Anti-Money Laundering Compliance Manager @
- 2021 - 2022 Correspondent Account Activity Review Team Manager @
- 2020 - 2021 AML and BSA Senior Investigator @
- 2018 - 2020 AML and BSA Invesitgator @
- 2015 - 2018 Police Officer @
- 2014 - 2015 Bank Teller @
- 2014 - 2015 Graduate Assistant @
Anthony Lamarca Education
- Pfeiffer University
Bachelor of Science (Criminal Justice; Financial Fraud Examination)
2007 - 2012 - Pfeiffer University
Master's Degree (Financial Forensics and Fraud Investigation)
2014null
Anthony Lamarca Skills
- Leadership
- Auditing
- Internet Explorer
- Charlotte
- Fraud Detection
- Team Building
- Handling Money
- PowerPoint
- Banking
- Accounting
- Discover
- Yahoo
- Executive Management
- Apple Safari
- Deadline Driven Environment
- Exploit
- New York
- Google Chrome
- Gmail
- Customer Satisfaction
- Realistic Animation
- Communication
- Google+
- Schedules
- Team Performance
- Managerial
- Finance
- Google Docs
- Software
- Firefox
- Outlook
- Inventory
- Meeting Facilitation
- Microsoft Office
- Forensic Accounting
- Microsoft Word
- Work Ethic
- Microsoft Excel
- Advisement
- Cash
- Internal Controls
- Concord
- Checks
- Policy
- Customer Service
- Triumph
- Lacrosse
- Technical Support
- Criminal Justice
- QuickBooks
- Cash Handling
- Financial Transactions
- Conferences
- Management
- Players
- Flows
- Financial Statements
- American
- Problem Solving
- Templates
- Mobile Devices
- Investigation
- Aloha
- Identifies
- Recruiting
- Analysis
- Wells Fargo
- Written
- Leadership Experience
Anthony Lamarca Summary
- Anthony Lamarca, based in Charlotte, NC, US, is currently a Anti-Money Laundering Compliance Manager at USAA. Anthony Lamarca brings experience from previous roles at U.S. Bank and Charlotte-Mecklenburg Police Department. Anthony Lamarca holds a 2007 - 2012 Bachelor of Science in Criminal Justice; Financial Fraud Examination @ Pfeiffer University. With a robust skill set that includes Leadership, Auditing, Internet Explorer, Charlotte, Fraud Detection and more. Anthony Lamarca has 2 emails and 1 mobile phone numbers on RocketReach.
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