Aaron Lloyd
Asst Vice President at Bank Of America
Based in Dallas-Fort Worth, United States
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Seniority
Vp
Department
General Business & Management
Location
Dallas-Fort Worth
Industry
Banking
Company size
233K
Contact information
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a•••••••@bankofamerica.com
Phone
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Background
About Aaron Lloyd
Credentialed anti-money laundering, risk, compliance and fraud investigations professional with proven success in mitigating fraud, compliance and regulatory risks in all aspects of business. Accomplished information acquisition specialist offering a unique set of skills including knowledge of complex business structures, sophisticated financial transactions and applicable rules, laws and regulations. Ability to navigate the evidence and information collection processes within civil, criminal and regulatory environments. Results oriented, due diligence expert recognized for operating proficiently with integrity, objectivity and professionalism.
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