Lori Bernstein Email & Phone Number
Manager, Anti Money -Laundering Enhanced Due Diligence @ Charles Schwab
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Lori Bernstein Location
- Denver, CO, US
Lori Bernstein Work
- 2015 -now Manager, Anti Money -Laundering Enhanced Due Diligence @
- now AML Analyst and Attorney @
- 2011 -2013 Senior Analyst @
Lori Bernstein Education
- University of Denver College of Law
Juris Doctor (Law)
1989-1991 - University of Colorado at Boulder
Bachelor of Science (BS) (Education)
Lori Bernstein Skills
- Westlaw
- Loans
- Mortgage Lending
- Credit
- Due Diligence
- Loan Origination
- Finance
- Asset Management
- Bankruptcy
- Portfolio Management
- Real Estate
- Underwriting
- Mortgage Servicing
- Real Estate Financing
- Loss Mitigation
- Mortgage Banking
- Structured Finance
- AML
- Loan Servicing
- Capital Markets
- Anti Money Laundering
- Project Management
- Process Improvement
- Legal Writing
- Litigation
Lori Bernstein Summary
- Lori Bernstein, based in Denver, CO, US, is currently a Manager, Anti Money -Laundering Enhanced Due Diligence at Charles Schwab. Lori Bernstein brings experience from previous roles at Western Union and Promontory Financial Group, LLC. Lori Bernstein holds a 1989 - 1991 Juris Doctor in Law @ University of Denver College of Law. With a robust skill set that includes Westlaw, Loans, Mortgage Lending, Credit, Due Diligence and more. Lori Bernstein has 3 emails and 2 mobile phone numbers on RocketReach.
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