Travis Leonard Email & Phone Number
Anti-Money Laundering Manager @ USAA
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Travis Leonard Location
- Charlotte, NC, US
Travis Leonard Work
- 2021 -now Anti-Money Laundering Manager @
- 2019 -2021 Assistant Vice President; Sr GFCC Investigator @
- 2014 -2019 Assistant Vice President; Global Financial Crimes Compliance Investigator @
- 2012 -2014 Officer: GWIM Ops Team Lead @
- 2010 -2012 Officer; Project Analyst @
- 2005 -2010 Officer;GWIM Sr Ops Analyst @
- 2003 -2005 Fee Based Account Specialist @
- 2002 -2003 New Accounts Rep @
Travis Leonard Education
- University of North Carolina at Charlotte
(Business)
1996-2000
Travis Leonard Skills
- Leadership
- Microsoft Word
- Project Management
- PowerPoint
- Banking
- Microsoft Excel
- Business Analysis
- Program Management
- Leadership Development
- Risk Management
- Change Management
- SDLC
- Process Improvement
- SharePoint
- Finance
- Customer Service
- Outlook
- Training
- Analysis
- Access
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 University of North Carolina at Charlotte. With a robust skill set that includes Leadership, Microsoft Word, Project Management, PowerPoint, Banking and more. Travis Leonard has 1 emails and 3 mobile phone numbers on RocketReach.
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