Lucas Toone Email & Phone Number
AML Compliance Assistant Manager - Client Intelligence Unit (CIU) @ Stifel Financial Corp.
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Lucas Toone Location
- St. Louis, MO, US
Lucas Toone Work
- AML Compliance Assistant Manager - Client Intelligence Unit (CIU) @ (May 2025 - Present)
- AML Compliance Analyst III - Client Intelligence Unit (CIU) @ (June 2018 - April 2025)
- Senior Operations Technician @ (April 2015 - June 2018)
- Universal Banker @ (October 2012 - April 2015)
- Sales Consultant @ (August 2004 - December 2011)
Lucas Toone Education
- Southern Illinois University Edwardsville
Bachelor of Science (Finance and Economics)
Lucas Toone Skills
- Financial Services
- Regulatory Compliance
- Analysis
- KYC
- Financial Audits
- CIP
- Data Entry
- Data Analysis
- Document Review
- Customer Service
- Sales
- Customer Satisfaction
- Forecasting
- Management
- Leadership
- Customer Acquisition
- Public Speaking
- Statistics
- Consumer Lending
- Excel
- Word
- PowerPoint
- iOS
- Outlook
- Android
- Blackberry
- Smartphones
- Basketball
- Auditing
- Project Management
- Project Planning
- Microsoft Office
Lucas Toone Summary
- Lucas Toone, based in St. Louis, MO, US, is currently a AML Compliance Assistant Manager - Client Intelligence Unit (CIU) at Stifel Financial Corp.. Lucas Toone brings experience from previous roles at Stifel Financial Corp., BMO Harris Bank and Verizon Wireless. Lucas Toone holds a Bachelor of Science in Finance and Economics @ Southern Illinois University Edwardsville. With a robust skill set that includes Financial Services, Regulatory Compliance, Analysis, KYC, Financial Audits and more. Lucas Toone has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Lucas Toone?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co