Lisa Lechner Email & Phone Number
Chief Compliance Officer @ SpotOn
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Lisa Lechner Location
- San Jose, CA, US
Lisa Lechner Work
- 2023 -now Chief Compliance Officer @
- 2016 -2022 Chief Compliance Officer @
- 2014 -2016 Senior Vice President Compliance @
- 2012 -2014 Head of Compliance @
- 2012 -2012 Head of Product and Platform Compliance @
- 2003 -2012 Compliance Strategy, Product Review and Analytics Director @
- 2005 -2011 Global Aml and CTF Compliance Director @
- 2010 -now Board Co-Chair; Acams Norcal Executive Board @ Northern California Acams
- 2003 -2005 Compliance Policy Manager @
- 2001 -2001 Legal @
- 1995 -1998 Sales Manager and Finance and Insurance Manager @ Paul Spady Oldsmobile Buick
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 1 emails and 3 mobile phone numbers on RocketReach.
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