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
AML
Analysis
Anti Money Laundering
Bank Secrecy Act
Banking
Board Advisory Services
Board Presentations
CAMS
Compliance
Compliance Management
Compliance Oversight
Compliance Strategy
Due Diligence
Emerging Markets
Emerging Technologies
Enterprise Risk Management
Event Management
Executive Management
FCPA
FinTech
Finance
Financial Risk
Financial Services
Financial Technology
Global Regulatory Compliance
KYC
Leadership
MTL
Management
Mergers & Acquisitions
Moderating
Money Transfers
OFAC
Operational Compliance
Operational Risk
Operational Risk Management
Payments
Privacy Compliance
Privacy Law
Product Management
Program Management
Project Management
Public Speaking
Regulations
Risk Analysis
Risk Assessment
Risk Management
Sanction
Sanctions
Strategic Planning
Strategic Thinking
Strategy
Transaction Monitoring
Trust and Safety
U.S. Office of Foreign Assets Control (OFAC)
USA PATRIOT Act
Vendor Management
u.s. Office of Foreign Assets Control Ofac
Mergers and Acquisitions
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 AML, Analysis, Anti Money Laundering, Bank Secrecy Act, Banking and more. Lisa Lechner has 2 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Lisa Lechner?
Find contact details for 700 million professionals.