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
- Director of Business Enablement, AML Compliance @ (March 2022 - Present)
- Business Risk and Control Sr Officer @ (December 2020 - March 2022)
- Operational Risk Manager @ (April 2019 - December 2020)
- Senior Audit Manager @ (October 1992 - April 2019)
- Internal Audit Manager @ (January 1992 - November 2009)
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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