Travis Leonard Email & Phone Number
Anti-Money Laundering Manager @ USAA
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Travis Leonard Location
- Charlotte, NC, US
Travis Leonard Work
- Anti-Money Laundering Manager @ (November 2021 - Present)
- Assistant Vice President; Sr GFCC Investigator @ (August 2019 - October 2021)
- Assistant Vice President; Global Financial Crimes Compliance Investigator @ (September 2014 - August 2019)
- Officer: GWIM Ops Team Lead @ (December 2012 - September 2014)
- Officer; Project Analyst @ (July 2010 - December 2012)
- Officer;GWIM Sr Ops Analyst @ (November 2005 - June 2010)
- Fee Based Account Specialist @ (May 2003 - November 2005)
- New Accounts Rep @ (March 2002 - May 2003)
Travis Leonard Education
- University of North Carolina at Charlotte
Business
1996-2000
Travis Leonard Skills
- Access
- Analysis
- Banking
- Business Analysis
- Change Management
- Customer Service
- Finance
- Leadership
- Leadership Development
- Management Style
- Microsoft Excel
- Open Innovation
- Outlook
- PowerPoint
- Process Improvement
- Program Management
- Project Management
- Risk Management
- SDLC
- SharePoint
- Team Culture
- Microsoft Word
- Training
Travis Leonard Summary
- Travis Leonard, based in Charlotte, NC, US, is currently a Anti-Money Laundering Manager at USAA. Travis Leonard brings experience from previous roles at Bank of America Merrill Lynch and Bank of America. Travis Leonard holds a 1996 - 2000 Business @ University of North Carolina at Charlotte. With a robust skill set that includes Access, Analysis, Banking, Business Analysis, Change Management and more. Travis Leonard has 1 emails and 3 mobile phone numbers on RocketReach.
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