Lindsay Glessner Email & Phone Number
Vice President, AML and CFT Officer @ Sallie Mae
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Lindsay Glessner Location
- Newark, DE, US
Lindsay Glessner Work
- 2024 - now Vice President, AML and CFT Officer @
- 2021 - 2024 Senior Director, BSA and AML Officer @
- 2017 - 2021 BSA Officer, Compliance Director @
- 2006 - 2017 BSA Officer, Head of Financial Crime @
Lindsay Glessner Education
- Northeastern University
Bachelor of Science - BS (Management)
Lindsay Glessner Skills
- AML
- Regulatory Compliance
- BSA
- Management
- Risk Assessment
- Financial Crimes Investigations
- U.S. Office of Foreign Assets Control (OFAC)
- Anti Money Laundering
- Bank Secrecy Act
- Risk Management
- Credit Cards
- Deposits
- Third Party Vendor Management
- Red Flags
- Banking
- Third Party Risk Management (TPRM)
- FinTech
Lindsay Glessner Summary
- Lindsay Glessner, based in Newark, DE, US, is currently a Vice President, AML and CFT Officer at Sallie Mae. Lindsay Glessner brings experience from previous roles at Sallie Mae, Fair Square Financial, LLC and Barclaycard. Lindsay Glessner holds a Bachelor of Science - BS in Management @ Northeastern University. With a robust skill set that includes AML, Regulatory Compliance, BSA, Management, Risk Assessment and more. Lindsay Glessner has 3 emails and 1 mobile phone numbers on RocketReach.
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