L

Lisa Jones's contacts

Position:AML Compliance Officer at Self-Employed Contractor
Experience:27 years
Location:Greater Philadelphia, United States

How to contact Lisa Jones

Found email addresses for Lisa Jones:
****@roberthalf.com,
****@aol.com,
l***@hsbc.com,
****@gmail.com
Found phone numbers for Lisa Jones:
+1-323-***-**87
Found social network link for Lisa Jones:
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Work Experience

AML Compliance Officer at Self-Employed Contractor

Sep 2013 - Current

AVP Senior AML Investigations Officer, Financial Intelligence Unit at Randstad (Contractor) @Citi Bank

Jul 2014 - Jul 2015

Anti-Money Laundering Compliance Associate at Robert Half

Sep 2013 - Mar 2014

High Risk Anti-Money Laundering Investigations Officer- Correspondent, Retail, and Offshore Banking at HSBC

Sep 2010 - Sep 2013

Cash Management-Domestic Wires Analyst at TD BANK, NA (Formerly Commerce Bank, NA)

Jun 2008 - Jun 2009

Financial Institutions Division-Client Account Investigator at Wells Fargo

Jan 2000 - Dec 2007

Retail Customer Service Representative at TD BANK, NA (Formerly Commerce Bank, NA)

Jun 1999 - Jan 2000

Lisa Jones started working in 1999, then the employee has changed 5 companies and 6 jobs. On average, Lisa Jones works for one company for 3 years 9 months.

Education

Delaware State University

Frequently Asked Questions

What is Lisa Jones's minimum period of employment in the companies?

Lisa Jones's minimum period of employment in various companies is 6 months.

What is Lisa Jones's average duration of employment for different companies?

On average, Lisa Jones works for one company for 2 years 4 months

What industries has Lisa Jones worked in?

Lisa Jones works in the Management Consulting. Previously, Lisa Jones worked in the Staffing and Recruiting, and Financial Services.

What positions has Lisa Jones held before?

Previously, Lisa Jones worked as a AVP Senior AML Investigations Officer, Financial Intelligence Unit, and Anti-Money Laundering Compliance Associate, and High Risk Anti-Money Laundering Investigations Officer- Correspondent, Retail, and Offshore Banking, and Cash Management-Domestic Wires Analyst, and Financial Institutions Division-Client Account Investigator.

How do I contact Lisa Jones?

Lisa Jones's email address is g*****************a@gmail.com, phone number is +1-909-***-**72. Sign up to get contact details.

Who are Lisa Jones's peers at other companies?

Lisa Jones's peers at other companies are Ines Kring and Philip Mizhiritskiy and Ali El Sadek

Lisa Jones Namesakes

Name
Company
Position
L
The Hayes Homestead
CEO
L
Self-employed
Executive Assistant
L
Wade Nurse Consultants
Owner

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Other employees at Self-Employed Contractor

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Business Development Executive

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