Layne Lebaron
Fiu Senior Manager Regulatory Risk at Southstate Bank
Based in Wylie, United States
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Seniority
Manager
Department
General Business & Management
Location
Wylie
Industry
Banking
Company size
5.7K
Contact information
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l•••••••@southstatebank.com
Phone
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Background
About Layne Lebaron
Compliance professional with over 20 years experience in regulatory compliance and know your customer (KYC)/ anti-money laundering (AML) fields. My experience includes working for financial institutions, private equity firm, a money transmitter, and companies providing back office systems for financial institutions. I have experience managing teams ranging in size of 3 to 45 employees.
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