Lee Pedersen Email & Phone Number
AML Manager-Prepaid @ U.S. Bank
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Lee Pedersen Location
- Omaha, NE, US
Lee Pedersen Work
- AML Manager-Prepaid @ (October 2015 - Present)
- AMLO @ COR Clearing LLC (June 2012 - April 2014)
- AMLO-Sr. Compliance Specialist @ QA3 Financial Corp. (January 2007 - January 2011)
- Director AML @ (January 2007 - January 2007)
- Compliance Officer @ Bancwest Investment Services (January 2006 - January 2007)
Lee Pedersen Education
- National College
Accounting - Computer Science
1982-1983 - Blair Business College
Accounting-Computer Science
1981-1982
Lee Pedersen Skills
- AML
- Alternative Investments
- Anti Money Laundering
- Asset Management
- Auditing
- Banking
- Broker-Dealer
- Compliance
- Customer Service
- Equities
- FINRA
- Financial Risk
- Financial Services
- Hedge Funds
- Insurance
- Internal Audit
- Investment Advisory
- Investments
- KYC
- Management
- Mutual Funds
- OFAC
- Operational Risk
- Portfolio Management
- Risk Management
- Securities
- Series 24
- Series 63
- Series 7
- Trading
- Training
- Wealth Management
- Microsoft Office
- Broker Dealer
- Account Management
- Strategic Planning
- Research
Lee Pedersen Summary
- Lee Pedersen, based in Omaha, NE, US, is currently a AML Manager-Prepaid at U.S. Bank. Lee Pedersen brings experience from previous roles at COR Clearing LLC, QA3 Financial Corp., Securities America, Inc. Member FINRA/SIPC and Bancwest Investment Services. Lee Pedersen holds a 1982 - 1983 Accounting - Computer Science @ National College. With a robust skill set that includes AML, Alternative Investments, Anti Money Laundering, Asset Management, Auditing and more. Lee Pedersen has 2 emails and 2 mobile phone numbers on RocketReach.
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