Compliance Policy Manager @ (August 2003 - January 2005)
Legal @ (August 2001 - November 2001)
Sales Manager and Finance and Insurance Manager @ Paul Spady Oldsmobile Buick (September 1995 - February 1998)
Lisa Lechner Education
University of Nebraska College of Law
Doctor of Jurisprudence (Law)
1998-2001
Nebraska Wesleyan University
Bachelor of Science (Psychology, Political Science)
1991-1995
Lisa Lechner Skills
Leadership
Regulations
Anti Money Laundering
Payments
Enterprise Risk Management
Financial Risk
Compliance Strategy
Vendor Management
FCPA
OFAC
Finance
Strategic Planning
u.s. Office of Foreign Assets Control Ofac
Sanctions
Financial Services
Strategy
Compliance
Privacy Law
AML
Risk Analysis
Risk Assessment
USA PATRIOT Act
Emerging Markets
Program Management
Risk Management
Product Management
Operational Risk
Bank Secrecy Act
Operational Risk Management
Management
Due Diligence
CAMS
Emerging Technologies
KYC
Mergers and Acquisitions
Sanction
Analysis
u.s. Office of Foreign Assets Control
Lisa Lechner Summary
Lisa Lechner, based in San Jose, CA, US, is currently a Chief Compliance Officer at SpotOn. Lisa Lechner brings experience from previous roles at Mercari, Inc. (株式会社メルカリ), Rabobank, Braintree and Avg Technologies. Lisa Lechner holds a 1998 - 2001 Doctor of Jurisprudence in Law @ University of Nebraska College of Law. With a robust skill set that includes Leadership, Regulations, Anti Money Laundering, Payments, Enterprise Risk Management and more. Lisa Lechner has 2 emails and 3 mobile phone numbers on RocketReach.
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