Lori Roberts's Location
Columbus, OH, US
Lori Roberts's Work
- Senior Quality Assurance Analyst @ Huntington National Bank
- Quality Assurance Analyst @ Huntington National Bank
- Anti-Money Laundering Investigator @ Huntington National Bank
- Customer Service Rep and Trainer @ Total 1
- Business Trainer @ KeyBank
- Functional Coordinator in Loan and Lease Operations @ Huntington National Bank
Lori Roberts's Education
- Tiffin University
Masters (Criminal Justice- Concentration in Criminal Behavior)
2010 - 2012 - Franklin University
Bachelors (Business Administration)
1999 - 2002
Lori Roberts's Skills
- Training
- Testing
- AML
- Financial Risk
- Risk Management
- Instructor Led Training
- Due Diligence
- KYC
- Bank Secrecy Act
- Operational Risk
Lori Roberts's Summary
Lori Roberts, based in Columbus, OH, US, is currently a Senior Quality Assurance Analyst at Huntington National Bank, bringing experience from previous roles at Huntington National Bank, Total 1 and KeyBank. Lori Roberts holds a 2010 - 2012 Masters in Criminal Justice- Concentration in Criminal Behavior @ Tiffin University. With a robust skill set that includes Training, Testing, AML, Financial Risk, Risk Management and more, Lori Roberts contributes valuable insights to the industry. Lori Roberts has 2 emails and 1 mobile phone number on RocketReach.
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