Lori Pena Email & Phone Number
Compliance Director @ USAA
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Lori Pena Location
- Keller, TX, US
Lori Pena Work
- Compliance Director @ (November 2017 - Present)
- Sr Compliance Manager - Independent Compliance Transaction Testing Team, Financial Services @ (July 2014 - November 2017)
- Compliance Manager - Testing and Monitoring Team @ (February 2009 - July 2014)
- Audit Supervisor @ JP Morgan Chase (formerly WaMu) (August 2008 - January 2009)
- KYC Officer and 1st V.P. @ (March 2008 - July 2008)
- Compliance Audit Lead @ Wells Fargo Bank (January 2005 - February 2008)
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 2 mobile phone numbers on RocketReach.
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