Gerard Lyons Email & Phone Number
Senior Compliance Analyst @ Moneycorp
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Gerard Lyons Location
- New York, NY, US
Gerard Lyons Work
- 2026 -now Senior Compliance Analyst @
- 2024 -2026 Financial Crimes Investigator @ PwC via MBO
- 2023 -2023 Financial Crimes Investigator @
- 2021 -2023 AML and Fraud Analyst @
- 2015 -2021 Senior Risk and Fraud Analyst @
- 2011 -2015 Risk and Fraud Analyst @
Gerard Lyons Education
- Netcom Information Technology
(Information Technology)
2009-2010 - Johnson & Wales University
(Accounting)
1992-1994
Gerard Lyons Skills
- Leadership
- Banking
- Accounting
- Credit Cards
- Payments
- Financial Risk
- Business Analysis
- Credit Risk
- Process Improvement
- Strategic Planning
- Financial Services
- Sales Management
- Risk Management
- CompTIA A+
- Marketing
- Microsoft Excel
- Credit
- Customer Service
- Financial Analysis
- Management
- Project Management
- Credit Analysis
- Marketing Strategy
- Analysis
- Information Technology
- Obtain
- Sales
- Wales
- Network Infrastructure
- Operating Systems
- A+ Certified
- Escalation
- New York
- Account Planning
- Resolve Issues
- Windows Vista
- Tests
- Software
- Underwriting
- Empowerment
- Australia
- Limits
- Training
- BMC Remedy
- Point Of Contact
- Windows XP
- Printers
- ACH
- Market Risk
- Hardware
- New Zealand
- Risk
- Fraud Analysis
- Reporting
- Funding
- Commercial Real Estate
- American Express
- Overflow
- Ratings
- Internal Audit
Gerard Lyons Summary
- Gerard Lyons, based in New York, NY, US, is currently a Senior Compliance Analyst at Moneycorp. Gerard Lyons brings experience from previous roles at PwC via MBO, Bank of America, Mercari US and American Express. Gerard Lyons holds a 2009 - 2010 Netcom Information Technology. With a robust skill set that includes Leadership, Banking, Accounting, Credit Cards, Payments and more. Gerard Lyons has 2 emails and 1 mobile phone numbers on RocketReach.
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