Christian Lemos Email & Phone Number
AML and BSA Investigations Team Lead and Compliance Systems and Information Specialist @ Mercari US
Christian Lemos's Location
Portland, OR, US
Christian Lemos's Work
- AML and BSA Investigations Team Lead and Compliance Systems and Information Specialist @ Mercari US
- Senior AML and BSA Investigator @ Mercari US
- Regulatory Compliance and Finance Specialist @ Stand for Children
- Regulatory Compliance Investigator @ Coinbase
- Customer Operations Supervisor @ Coinbase
- Customer Success Manager; Bank Reconciliation Specialist @ Playa Vista Property Management Inc.
- IT Consultant and Quality Assurance Officer @ Lemos Consultation
- Social Media Marketing Consultant and Marketing Manager @ Lemos Consultation
- Legal Assistant and Paralegal @ Glast, Phillips & Murray, P.C.
- Intern @ Wollmuth Maher & Deutsch LLP
Christian Lemos's Education
- Southwestern University School of Law
J.D in progress
2010 - 2013 - The University of Dallas
B.A (History)
2005 - 2009
Christian Lemos's Skills
- Leadership
- Bsa Compliance
- Process Consulting
- Api Integration
- Fraud Detection
- LexisNexis
- Anti Money Laundering
- Public Speaking
- Accounting
- Salesforce.com
Christian Lemos's Summary
Christian Lemos, based in Portland, OR, US, is currently a AML and BSA Investigations Team Lead and Compliance Systems and Information Specialist at Mercari, bringing experience from previous roles at Mercari US, Stand for Children and Coinbase. Christian Lemos holds a 2010 - 2013 J.D in progress @ Southwestern University School of Law. With a robust skill set that includes Leadership, Bsa Compliance, Process Consulting, Api Integration, Fraud Detection and more, Christian Lemos contributes valuable insights to the industry. Christian Lemos has 1 email and 1 mobile phone number on RocketReach.
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