Nancy Lake's Location
Harrisburg, PA, US
Nancy Lake's Work
- Director Of Training @ ARC Risk and Compliance
- Director of Compliance Anchor @ Atlantic Community Bankers Bank ( ACBB )
- BSA Officer @ Ephrata National Bank
- BSA Administrator @ Nova Bank
- Compliance and BSA Officer and Trainer @ Coatesville Savings Bank
- Elementary School Teacher @ Faith Baptist Christian Academy
- Elementary School Teacher @ Carroll Christian Schools
- Elementary School Teacher @ Highlands Christian Academy
- Elementary School Teacher @ Faith Baptist School
Nancy Lake's Education
- Pensacola Christian College
Bachelor of Science (BS) (Elementary Education)
1980 - 1984
Nancy Lake's Skills
- Risk Management
- Bank Secrecy Act
- Anti Money Laundering
- OFAC
- KYC
- Banking
- AML
- Management
- Financial Services
- Finance
Nancy Lake's Summary
Nancy Lake, based in Harrisburg, PA, US, is currently a Director Of Training at ARC Risk and Compliance, bringing experience from previous roles at Atlantic Community Bankers Bank, Ephrata National Bank, NOVA Bank and Coatesville Savings Bank. Nancy Lake holds a 1980 - 1984 Bachelor of Science (BS) in Elementary Education @ Pensacola Christian College. With a robust skill set that includes Risk Management, Bank Secrecy Act, Anti Money Laundering, OFAC, KYC and more, Nancy Lake contributes valuable insights to the industry. Nancy Lake has 4 emails and 1 mobile phone number on RocketReach.
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