Jack Lantz
Bsa Compliance Officer at Alliance Capital International Bank
Based in Miami-Fort Lauderdale, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Miami-Fort Lauderdale
Industry
Financial Services
Company size
11
Contact information
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j•••••••@alliancecapitalbank.com
Phone
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Background
About Jack Lantz
Proven history of: 1) managing a bank out of a BSA Consent Order, 2) managing a bank out of formal agreement for consumer compliance, 3) satisfactory audits and regulatory examinations and 4) built a compliance team from 4 individuals to an 11 person team. Seven of these eleven were with me for eight or more years. Two of these eleven were hired in November of 2016.
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