Lori McCarthy Email & Phone Number
Director of Business Enablement, AML Compliance @ USAA
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Lori McCarthy Location
- Matthews, NC, US
Lori McCarthy Work
- 2022 -now Director of Business Enablement, AML Compliance @
- 2020 -2022 Business Risk and Control Sr Officer @
- 2019 -2020 Operational Risk Manager @
- 1992 -2019 Senior Audit Manager @
- 1992 -2009 Internal Audit Manager @
Lori McCarthy Education
- Murray State University
BS (Finance)
1981-1985
Lori McCarthy Skills
- Microsoft Word
- PowerPoint
- Program Management
- Accounting
- Sales
- Internal Audit
- COSO
- Auditing
- SharePoint
Lori McCarthy Summary
- Lori McCarthy, based in Matthews, NC, US, is currently a Director of Business Enablement, AML Compliance at USAA. Lori McCarthy brings experience from previous roles at Wells Fargo, Wells Fargo Bank and Wachovia Bank. Lori McCarthy holds a 1981 - 1985 BS in Finance @ Murray State University. With a robust skill set that includes Microsoft Word, PowerPoint, Program Management, Accounting, Sales and more. Lori McCarthy has 1 emails and 2 mobile phone numbers on RocketReach.
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