Lindsay Karczewski's Location
United States
Lindsay Karczewski's Work
- Chief Compliance Officer @ First Independence Bank
- AVP BSA and OFAC Officer, CBAP @ First Independence Bank
- Bank Security Officer @ First Independence Bank
- Loss Prevention and Fraud Specialist @ First Independence Bank
- Independent Contractor @ FDIC as reciever for Michigan Heritage Bank
- Bank Operations Analyst @ Michigan Heritage Bank
Lindsay Karczewski's Education
- BSA AML Institute
Certified BSA AML Professional (Bank Secrecy Act & Anti-Money Laundering)
2011 - 2011 - Macomb Community College
(Business Management)
2001 - 2003
Lindsay Karczewski's Skills
- Auditing
- Fraud Detection
- Banking
- Anti Money Laundering
- Enterprise Risk Management
- Financial Risk
- OFAC
- Financial Regulation
- Deposits
- Core Banking
Lindsay Karczewski's Summary
Lindsay Karczewski, based in United States, is currently a Chief Compliance Officer at First Independence Bank, bringing experience from previous roles at First Independence Bank and FDIC as reciever for Michigan Heritage Bank. Lindsay Karczewski holds a 2011 - 2011 Certified BSA AML Professional in Bank Secrecy Act & Anti-Money Laundering @ BSA AML Institute. With a robust skill set that includes Auditing, Fraud Detection, Banking, Anti Money Laundering, Enterprise Risk Management and more, Lindsay Karczewski contributes valuable insights to the industry. Lindsay Karczewski has 2 emails on RocketReach.
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