Luke Thorn
Compliance Advisor at Principal Financial Group
Based in Antioch, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Antioch
Industry
Financial Services
Company size
25K
Contact information
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l•••••••@principal.com
Phone
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Background
About Luke Thorn
Certified Anti-Money Laundering Specialist (CAMS)-5+ Years supporting Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Know Your Customer (KYC) Programs-2+ Years Third Party Risk Management experience specializing in acquisition and high risk vendors-4+ Years Commercial and Retail Banking experience including syndication, commercial leases & loans and retail deposit products-10+ Years combined Financial Services Industry experience-Experience balancing heavy workloads with critical deadlines successfully-Positive mindset and strong team contributor-Junior Achievement & community service volunteer-Highly motivated AML & Compliance Professional in pursuit of continuous career enrichment
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