Lori Pena Location
- Keller, TX, US
Lori Pena Work
- 2017 - now Compliance Director @
- 2014 - 2017 Sr Compliance Manager - Independent Compliance Transaction Testing Team, Financial Services @
- 2009 - 2014 Compliance Manager - Testing and Monitoring Team @
- 2008 - 2009 Audit Supervisor @ JP Morgan Chase (formerly WaMu)
- 2008 - 2008 KYC Officer and 1st V.P. @
- 2005 - 2008 Compliance Audit Lead @ Wells Fargo Bank
Lori Pena Education
- University of Texas- Pan American
Bachelor (Accounting)
1999 - 2003
Lori Pena Skills
- Auditing
- Management
- Risk Assessment
- Banking
- Risk
- Risk Management
- Financial Risk
- Anti Money Laundering
- AML
- Process Improvement
- Loans
- Operational Risk
- Financial Services
- Compliance
- Enterprise Risk Management
- Operational Risk Management
- Internal Audit
Lori Pena Summary
- Lori Pena, based in Keller, TX, US, is currently a Compliance Director at USAA. Lori Pena brings experience from previous roles at Capital One, JP Morgan Chase (formerly WaMu) and Lone Star National Bank. Lori Pena holds a 1999 - 2003 Bachelor in Accounting @ University of Texas- Pan American. With a robust skill set that includes Auditing, Management, Risk Assessment, Banking, Risk and more. Lori Pena has 2 emails and 1 mobile phone numbers on RocketReach.
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