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
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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