VP, Compliance, Wholesale Banking @ (October 2011 - June 2021)
Frank Lamar Education
Northern Illinois University
Master of Business Administration (MBA)
Northeastern Illinois University
Bachelor's Degree
Frank Lamar Skills
Anti Money Laundering
Bank Secrecy Act
Banking
Business Administration
Business Process Improvement
CAMS
Certified Anti-Money Laundering
Certified Fraud Examiner
Commercial Banking
Commercial Lending
Credit
Cross-functional Problem Solving
Customer Service
Databases
Due Diligence
Enterprise Risk Management
Financial Risk
Financial Services
Fraud Investigations
Global Regulatory Compliance
Kyc
Leadership
Loans
Management
Operational Risk
Regulatory Compliance
Risk Management
Sanction
U.S. Office of Foreign Assets Control (OFAC)
Portfolio Management
Skyline
Consulting
Certified Anti Money Laundering
U.S. Office Of Foreign Assets Control Ofac
u.s. Office of Foreign Assets Control
Cross Functional Problem Solving
Frank Lamar Summary
Frank Lamar, based in Chicago, IL, US, is currently a VP, Compliance Group Manager, Asset Finance at Huntington National Bank. Frank Lamar brings experience from previous roles at TCF Bank. Frank Lamar holds a Master of Business Administration (MBA) @ Northern Illinois University. With a robust skill set that includes Anti Money Laundering, Bank Secrecy Act, Banking, Business Administration, Business Process Improvement and more. Frank Lamar has 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Frank Lamar?
Find contact details for 700 million professionals.