Lance Simon Email & Phone Number
AML Monitoring and Screening Control Analyst @ Deutsche Bank
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Lance Simon Location
- Brandon, FL, US
Lance Simon Work
- AML Monitoring and Screening Control Analyst @ (July 2023 - Present)
- AML Analyst @ (July 2023 - Present)
- Compliance AML Execution Analyst @ (May 2022 - December 2022)
- AML Analyst 1 @ (October 2019 - April 2022)
- MCC Operations Team Lead @ (February 2017 - October 2019)
- SR MCC Member Advocate @ (September 2016 - February 2017)
- MCC Member Advocate 2 @ (August 2015 - August 2016)
- MCC Member Advocate 1 @ (January 2015 - August 2015)
- MCC Operator @ (September 2014 - January 2015)
Lance Simon Education
- Hillsborough College 2008-2016
- St. Petersburg College
Bachelor of Applied Science - BASc (Cybersecurity)
2021
Lance Simon Summary
- Lance Simon, based in Brandon, FL, US, is currently a AML Monitoring and Screening Control Analyst at Deutsche Bank. Lance Simon brings experience from previous roles at Deutsche Bank, Citi and Suncoast Credit Union. Lance Simon holds a 2008 - 2016 Hillsborough College. Lance Simon has 2 emails and 1 mobile phone numbers on RocketReach.
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