Dustin Lamvermeyer
Director Internal Audit at Raymond James Financial
Based in Tampa, United States
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Seniority
Director
Department
Finance & Accounting
Location
Tampa
Industry
Financial Services
Company size
437
Contact information
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d•••••••@woodasset.com
Phone
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Background
About Dustin Lamvermeyer
20+ years experience in wealth management and banking leading people and projects in:BSA/AML, Sanctions and Fraud Internal Audit and Compliance and Oversight; Deposit, Lending, Consumer Compliance and Internal Audit. I have CIA and CAMS certifications and lead a financial crimes internal audit team.Here are a few nice things the Drake P3 Candidate Survey had to say about me:“You are a highly disciplined thinker who sees patterns and connections that other people do not”.“You are a conscientious and composed professional, who is dutifully committed to achieving exacting standards while meeting pressure and deadlines”.“You approach the decision-making process carefully, capably, and calmly”.Specialties:Conducting compliance and loan reviews and testing. Investigating potentially suspicious activity.Writing procedures, reports, and training materials.Oversight of 3rd parties.Organizing department workflow.
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