Lyndsie Burchett's Location

Lawrenceville, GA, US

Lyndsie Burchett's Work

Lyndsie Burchett's Education

  • University of Cincinnati

    Masters Degree

    2008 - 2009
  • Eastern Kentucky University

    Bachelor of Arts (BA)

    1998 - 2000

Lyndsie Burchett's Skills

  • Banking
  • Anti Money Laundering
  • Internal Investigations
  • Private Investigations
  • Financial Risk
  • OFAC
  • AML
  • Risk Assessment
  • USA PATRIOT Act
  • Risk Management

Lyndsie Burchett's Summary

Lyndsie Burchett, based in Lawrenceville, GA, US, is currently a Director of Fraud Prevention at Community First Credit Union, bringing experience from previous roles at Georgia United Credit Union, Four Oaks Bank & Trust, PNC Bank and Fifth Third Bank. Lyndsie Burchett holds a 2008 - 2009 Masters Degree @ University of Cincinnati. With a robust skill set that includes Banking, Anti Money Laundering, Internal Investigations, Private Investigations, Financial Risk and more, Lyndsie Burchett contributes valuable insights to the industry. Lyndsie Burchett has 2 emails and 1 mobile phone number on RocketReach.
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