Compliance Managing Director, Mortgage Banking Compliance Testing Head @ (September 2012 - July 2014)
Director, AML Compliance @ (December 2010 - September 2012)
Director, Compliance and Control @ (December 2005 - December 2010)
Senior Vice President, Compliance and Control @ (June 2004 - December 2005)
Audit Manager @ (October 1999 - June 2004)
Staff Sergeant, Combat Veteran, U.S. Army, U.S. Army National Guard, Retired @ (January 1983 - January 2006)
Global Operations Manager @ (March 1994 - October 1999)
Global Operations Manager @ (November 1989 - March 1994)
Paul Lukas Education
City University of New York-College of Staten Island
Associate of Arts and Sciences (A.A.S.) (Accounting and Finance)
1982-1986
Capella University
Business Administration and Management (General)
Paul Lukas Skills
Internal Audit
Auditing
Risk Assessment
Anti Money Laundering
Internal Controls
Risk Management
Quality Assurance
Financial Services
Financial Risk
Quality Control
Investigation
Analytical Skills
Operations Management
Test Planning
Army
Banking
Security Clearance
Management
Testing
Business Process Management
Corporate Trust
Capital Markets
Operational Risk Management
Securities
Veterans
Due Diligence
Enterprise Risk Management
Leadership
Operational Risk
FINRA
KYC
Risk Based Inspection
Depositary Operations
Equities
Finance
Regulatory Compliance
Compliance Management
Fishing
Financial Analysis
Military
Corvette Mechanic
Classic Car Restoration
Hunting
Sales
Marketing
Strategy
AML
Training
Business Process
Enterprise Risk
Paul Lukas Summary
Paul Lukas, based in New York, NY, US, is currently a Chief Compliance Officer - Consumer, Banking and Lending at Wells Fargo. Paul Lukas brings experience from previous roles at JPMorgan Chase & Co.. Paul Lukas holds a 1982 - 1986 Associate of Arts and Sciences (A.A.S.) in Accounting and Finance @ City University of New York-College of Staten Island. With a robust skill set that includes Internal Audit, Auditing, Risk Assessment, Anti Money Laundering, Internal Controls and more. Paul Lukas has 2 emails and 1 mobile phone numbers on RocketReach.
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