Lisa Queen Email & Phone Number
AML and BSA Investigator @ Dart Bank
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Lisa Queen Location
- Columbus, MI, US
Lisa Queen Work
- 2025 -now AML and BSA Investigator @
- 2015 -2025 Anit Money Laundering Investigator @
- 2015 -2025 Senior Anti-Money Laundering Consultant @
- 2013 -2015 Senior BSA Compliance Analyst @
- 2012 -2014 Senior Operations Manager @
- 2010 -2012 Operations Team Manager @
- 2009 -2010 Sales Assistant and Office Manager @
- 2004 -2008 Operations Team Leader, Specializing in Relocation @ GMAC Mortgage
- 1996 -2003 Relocation Account Coordinator @ GMAC Mortgage
Lisa Queen Education
- Dominican High School
- St. Ambrose Grade School
Lisa Queen Skills
- Mortgage Banking
- Banking
- Relationship Management
- Risk Management
- Retail Banking
- Refinance
- Credit
- Business Analysis
- Call Centers
- Anti Money Laundering Investigations
- Customer Service
- Credit Cards
- Loans
- FHA
- Financial Analysis
- Financial Services
- Sales
- Underwriting
- Loan Origination
- Residential Mortgages
Lisa Queen Summary
- Lisa Queen, based in Columbus, MI, US, is currently a AML and BSA Investigator at Dart Bank. Lisa Queen brings experience from previous roles at Flagstar Bank, Chase and JPMorgan Chase & Co.. Lisa Queen holds a Dominican High School. With a robust skill set that includes Mortgage Banking, Banking, Relationship Management, Risk Management, Retail Banking and more. Lisa Queen has 3 emails and 5 mobile phone numbers on RocketReach.
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