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Lindsay Glessner Location
Newark, DE, US
Lindsay Glessner Work
Vice President, AML and CFT Officer @ (July 2024 - Present)
Senior Director, BSA and AML Officer @ (October 2021 - July 2024)
BSA Officer, Compliance Director @ (July 2017 - October 2021)
BSA Officer, Head of Financial Crime @ (November 2006 - July 2017)
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 2 emails and 1 mobile phone numbers on RocketReach.
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