Lance Mingst
Sr Manager Compliance Global Commercial Services at American Express
Based in Palm Harbor, United States
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Seniority
Manager
Department
Legal
Location
Palm Harbor
Industry
Financial Services
Company size
82K
Contact information
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l•••••••@••••••.com
Phone
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Background
About Lance Mingst
Experienced Compliance and Risk Management leader within Fortune 100 companies. Results driven leader using a diverse set of practical experience with strategic strategies to manage broad matrix organizations in complex and highly regulated industries. Expertise in OFAC/Sanctions, Anti Money Laundering (AML), Know Your Customer (KYC) and Suspicious Activity Reporting (SAR) in the Commercial/Consumer Credit, Debit, Virtual/Token, Prepaid and Acquiring markets.
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