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
- Senior Director, Head of Fraud Investigations and AML KYC First Line of Defense @ (October 2023 - Present)
- Director Fraud Risk @ (June 2023 - October 2023)
- Financial Crimes Risk Management Consultant @ (April 2022 - June 2023)
- Fraud Risk Management Director @ (May 2018 - April 2022)
- Anti-Money Laundering Compliance Director @ (June 2015 - May 2018)
- Senior Risk Analyst @ (April 2014 - June 2015)
- Financial Crimes Senior Governance Advisor @ (November 2012 - April 2014)
- Financial Crimes Investigations Manager @ (February 2007 - November 2012)
- Fraud Investigator @ (March 2001 - February 2007)
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
- Analysis
- Anti Money Laundering
- Finance
- Leadership
- Process Improvement
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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