Bart Lilly Email & Phone Number
Director - AML and Sanctions Compliance Risk Management @ USAA
5 free lookup(s).
Bart Lilly Location
- Kirkland, WA, US
Bart Lilly Work
- 2021 - now Director - AML and Sanctions Compliance Risk Management @
- 2021 - 2021 Lead AML Risk Manager @
- 2019 - 2021 Senior Risk Manager - AML @
- 2014 - 2018 AML Compliance Manager @
- 2011 - 2014 Associate Principal Examiner @
- 2010 - 2011 Fund Administration Analyst @
- 2006 - 2010 Valuations Analyst @
- 2005 - 2006 Operations Analyst @
Bart Lilly Education
- Arizona State University, W. P. Carey School of Business
M.B.A (Business)
2010 - 2011 - University of South Florida
B.S (Business Administration - Finance)
2002 - 2004
Bart Lilly Skills
- Securities
- Equities
- Mutual Funds
- Bloomberg
- Financial Services
- Financial Risk
- Corporate Actions
- Banking
- Fund Accounting
- Asset Management
- Accounting
- Microsoft Office
- Internal Controls
- FINRA
- Compliance
- Process Improvement
- Financial Markets
- Excel
- PowerPoint
- Word
- Outlook
- Microsoft Excel
- Risk Management
- Anti Money Laundering
- Management
- CIP
- KYC
Bart Lilly Summary
- Bart Lilly, based in Kirkland, WA, US, is currently a Director - AML and Sanctions Compliance Risk Management at USAA. Bart Lilly brings experience from previous roles at USAA, Capital One and Financial Industry Regulatory Authority. Bart Lilly holds a 2010 - 2011 M.B.A in Business @ Arizona State University, W. P. Carey School of Business. With a robust skill set that includes Securities, Equities, Mutual Funds, Bloomberg, Financial Services and more. Bart Lilly has 3 emails and 1 mobile phone numbers on RocketReach.
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