Manager, First Line Risk Management Office @ (April 2023 - February 2025)
Senior Specialist, First Line Risk Management Office @ (September 2020 - April 2023)
BSA and AML Risk Assessment Specialist @ (August 2018 - September 2020)
BSA and AML Data Analyst @ (February 2018 - August 2018)
BSA and AML Investigator @ (September 2016 - February 2018)
Intern @ McLean County Public Defender's Office (January 2016 - June 2016)
Patty Lyons Education
Illinois State University
Bachelor’s Degree (Criminal Justice)
2012-2016
Patty Lyons Skills
CTRs
Chexsystems
OFAC
SARs
Silverlake
Wires
Yellow Hammer
Patty Lyons Summary
Patty Lyons, based in Chicago, IL, US, is currently a Manager - Financial Crimes Risk Management - Exam and Audit at Charles Schwab. Patty Lyons brings experience from previous roles at Charles Schwab and Wintrust Financial Corporation. Patty Lyons holds a 2012 - 2016 Bachelor’s Degree in Criminal Justice @ Illinois State University. With a robust skill set that includes CTRs, Chexsystems, OFAC, SARs, Silverlake and more. Patty Lyons has 2 emails on RocketReach.
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