Mitchell Lincoln Email & Phone Number
Senior Director, Head of Fraud Investigations and AML KYC First Line of Defense @ Santander Bank, N.A.
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Mitchell Lincoln Location
- San Antonio, TX, US
Mitchell Lincoln Work
- 2023 -now Senior Director, Head of Fraud Investigations and AML KYC First Line of Defense @
- 2023 -2023 Director Fraud Risk @
- 2022 -2023 Financial Crimes Risk Management Consultant @
- 2018 -2022 Fraud Risk Management Director @
- 2015 -2018 Anti-Money Laundering Compliance Director @
- 2014 -2015 Senior Risk Analyst @
- 2012 -2014 Financial Crimes Senior Governance Advisor @
- 2007 -2012 Financial Crimes Investigations Manager @
- 2001 -2007 Fraud Investigator @
Mitchell Lincoln Education
- The University of Texas at San Antonio
BA (Criminal Justice)
1994-1996
Mitchell Lincoln Skills
- AML
- Compliance
- Enterprise Risk Management
- Risk
- Banking
- Certified Fraud Examiner
- Fraud Investigations
- Financial Risk
- Operational Risk
- Internal Audit
- Operational Risk Management
- KYC
- Risk Management
- Governance
- Bank Secrecy Act
- OFAC
- Risk Assessment
- Financial Services
- Investigation
Mitchell Lincoln Summary
- Mitchell Lincoln, based in San Antonio, TX, US, is currently a Senior Director, Head of Fraud Investigations and AML KYC First Line of Defense at Santander Bank, N.A.. Mitchell Lincoln brings experience from previous roles at Stellantis Financial Services US, Mission Omega and USAA. Mitchell Lincoln holds a 1994 - 1996 BA in Criminal Justice @ The University of Texas at San Antonio. With a robust skill set that includes AML, Compliance, Enterprise Risk Management, Risk, Banking and more. Mitchell Lincoln has 5 emails and 1 mobile phone numbers on RocketReach.
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