Michelle Lucci Email & Phone Number
Regulatory Compliance Director @ Abrigo
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Michelle Lucci Location
- Winter Park, FL, US
Michelle Lucci Work
- 2008 -now Regulatory Compliance Director @
- 2005 -2008 Vice President, BSA and AML and CFT, CRA and Compliance Officer @ Valrico State Bank (first two years) Acquired by CenterState Bank of Florida
- 2002 -2005 Assistant Vice President and Financial Analyst @
- 1991 -1999 Dual Commissioned Safety and Soundness Examiner and Compliance Examiner @
Michelle Lucci Education
- Georgian Court University
BS (Business Administration)
1985-1991
Michelle Lucci Skills
- Risk Management
- Financial Institutions
- Bank Secrecy Act
- Banking
- Portfolio Management
- AML
- Regulations
- Financial Analysis
- Financial Services
- Financial Risk
- Commercial Lending
- Retail Banking
- KYC
- Loans
- Enterprise Risk Management
- Operational Risk Management
- Operational Risk
- Internet Banking
- Credit Risk
- Basel II
- Executive Management
- Anti Money Laundering
- Credit Analysis
- Credit
- Finance
- Risk Assessment
- ACAMS Certificate on Cryptocurrency February 2021
Michelle Lucci Summary
- Michelle Lucci, based in Winter Park, FL, US, is currently a Regulatory Compliance Director at Abrigo. Michelle Lucci brings experience from previous roles at Valrico State Bank (first two years) Acquired by CenterState Bank of Florida, Citigroup and FDIC. Michelle Lucci holds a 1985 - 1991 BS in Business Administration @ Georgian Court University. With a robust skill set that includes Risk Management, Financial Institutions, Bank Secrecy Act, Banking, Portfolio Management and more. Michelle Lucci has 2 emails and 1 mobile phone numbers on RocketReach.
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