Leslie Spears Email & Phone Number
Director of SBA Compliance @ LAUKOA
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Leslie Spears Location
- Clarksville, TN, US
Leslie Spears Work
- 2026 -now Director of SBA Compliance @
- 2025 -2026 Director of SBA Compliance @
- 2021 -2025 Deputy Director of Federal Compliance @
- 2019 -2020 Business Services Manager @
- 2016 -2018 Assistant BSA and AML Officer @
- 2014 -2016 Regulatory Compliance Analyst @
- 2013 -2014 Commercial Real Estate Mortgage Closer II @
- 2014 -2016 Foster parent @
- 2015 -2015 Application Specialist @
- 2011 -2013 Member Services Supervisor I and MSR and LSR @
Leslie Spears Education
- Southern New Hampshire University
Master's in Accounting (Forensic Accounting)
2016-2020 - Austin Peay State University
Bachelor's Degree (Business Administration)
2006-2007 - California State University, Fresno
None-transferred (Business, Management, Marketing, and Related Support Services)
Leslie Spears Skills
- Microsoft Office
- HMDA
- USA PATRIOT Act
- Bank Secrecy Act
- Anti Money Laundering
- Internal Audit
- OFAC
- Commercial Mortgages
- Paralegals
- Patriot Officer AML program
- Mortgage Lending
- Credit
- Loans
- Risk Management
- Consumer Lending
- Commercial Banking
- Retail Banking
- Underwriting
- Credit Analysis
- Banking
- Customer Service
- Mortgage Banking
- Small Business Lending
- Commercial Lending
- Microsoft Word
- Analysis
- Financial Analysis
- Finance
- Risk Assessment
- Team Leadership
- Teller
- Supervisory Skills
- Data Analysis
- Analytics
- Research
- Management
- Microsoft Excel
- Financial Services
- Training
- Public Speaking
- Leadership
- Financial Risk
- Team Building
- Verafin FRAML program
- Financial Institutions
- Forensic Accounting
- Business Relationship Management
- KYC
- Regulatory Compliance
- Accounting
- Patriot Officer Aml
Leslie Spears Summary
- Leslie Spears, based in Clarksville, TN, US, is currently a Director of SBA Compliance at LAUKOA. Leslie Spears brings experience from previous roles at DAWSON, America's Credit Union and F&M Bank. Leslie Spears holds a 2016 - 2020 Master's in Accounting in Forensic Accounting @ Southern New Hampshire University. With a robust skill set that includes Microsoft Office, HMDA, USA PATRIOT Act, Bank Secrecy Act, Anti Money Laundering and more. Leslie Spears has 2 emails and 2 mobile phone numbers on RocketReach.
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