Lisa Dawson's Location
New York, NY, US
Lisa Dawson's Work
- Strategic Risk and Compliance Professional @ Consultant
- Head of Fincrime Compliance @ HackerOne
- Global Chief Compliance Officer @ Chipper Cash
- US Chief Compliance Officer @ Bitstamp
- Global Head, AML Advisory Digital Products @ Citi
- Financial Services and Financial Intelligence Project Team Leader @ Booz Allen Hamilton
- Senior Strategic Intelligence Analyst and Program Manager @ Dept of the Treasury/Financial Crimes Enforcement Network
- Compliance and Investment Operations Manager @ Central Asian American Enterprise Fund
- International Division Standby Letter of Credit Officer and Retail Manager @ Signet Bank of Virginia
Lisa Dawson's Education
- Georgetown University
Master of Arts (Russian)
- Georgetown University
(International Finance)
- Michigan State University
Bachelor of Arts (Russian Language and Literature, Russian Language, Literature, International Relations)
Lisa Dawson's Skills
- Leadership
- Regulations
- Banking
- Anti Money Laundering
- Intelligence
- Alternative Payments
- Credit Cards
- Executive Management
- Payments
- FinCEN
Lisa Dawson's Summary
Lisa Dawson, based in New York, NY, US, is currently a Strategic Risk and Compliance Professional at Consultant, bringing experience from previous roles at HackerOne, Chipper Cash, Bitstamp and Citi. Lisa Dawson holds a Master of Arts in Russian @ Georgetown University. With a robust skill set that includes Leadership, Regulations, Banking, Anti Money Laundering, Intelligence and more, Lisa Dawson contributes valuable insights to the industry. Lisa Dawson has 6 emails and 1 mobile phone number on RocketReach.
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