Lisa Conn's Location
Middletown, DE, US
Lisa Conn's Work
- AML Supervisor - Bank and Card @ Capital One
- AVP AML Sr. Inv. Officer and Senior AML Investigator @ HSBC
- AVP Senior Anti-Money Laundering Quality Assurance Analyst @ HSBC
Lisa Conn's Education
- Wilmington University
Bachelor of Applied Science - BS (Criminal Justice and Corrections)
2011 - 2017 - Wilmington University
Associate of Arts - AA (General Studies)
2008 - 2011
Lisa Conn's Skills
- Leadership
- Microsoft Office
- Management
- Banking
- Risk Management
- Financial Risk
- Microsoft Excel
- Anti Money Laundering
- Credit
- KYC
Lisa Conn's Summary
Lisa Conn, based in Middletown, DE, US, is currently a AML Supervisor - Bank and Card at Capital One, bringing experience from previous roles at HSBC Card Services. Lisa Conn holds a 2011 - 2017 Bachelor of Applied Science - BS in Criminal Justice and Corrections @ Wilmington University. With a robust skill set that includes Leadership, Microsoft Office, Management, Banking, Risk Management and more, Lisa Conn contributes valuable insights to the industry. Lisa Conn has 2 emails on RocketReach.
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