Paul Lukas Email & Phone Number
Chief Compliance Officer - Consumer, Banking and Lending @ Wells Fargo
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Paul Lukas Location
- New York, NY, US
Paul Lukas Work
- 2024 -now Chief Compliance Officer - Consumer, Banking and Lending @
- 2022 -2024 Chief Compliance Officer, Compliance Risk Management Executive, Office of Fair Lending @
- 2022 -2022 Chief Compliance Officer, Compliance Risk Management Executive, Home Lending Compliance @
- 2015 -2022 Compliance Managing Director, Home Lending Originations Compliance @
- 2014 -2015 Compliance Managing Director, Mortgage Banking Shared Services Compliance @
- 2012 -2014 Compliance Managing Director, Mortgage Banking Compliance Testing Head @
- 2010 -2012 Director, AML Compliance @
- 2005 -2010 Director, Compliance and Control @
- 1983 -2006 Staff Sergeant, Combat Veteran, U.S. Army, U.S. Army National Guard, Retired @
- 2004 -2005 Senior Vice President, Compliance and Control @
- 1999 -2004 Audit Manager @
- 1994 -1999 Global Operations Manager @
- 1989 -1994 Global Operations Manager @
Paul Lukas Education
- City University of New York-College of Staten Island
Associate of Arts and Sciences (A.A.S.), Accounting and Finance (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.), Accounting and Finance 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 1 emails and 1 mobile phone numbers on RocketReach.
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