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Lauren Cadugan Linder

Specialties: Investigations, Regulatory Compliance
Allison Park, Pennsylvania, United States

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Work Experience

Pnc

AML Sanctions Specialist

2017-08-01 00:00:00 - Present

Self Employed

Household Manager

2012-06-01 00:00:00 - 2017-08-01 00:00:00

Jpmorgan Chase

Compliance Manager

2011-02-01 00:00:00 - 2012-07-01 00:00:00

Commerzbank Agformer Dresdner Kleinwort

AML Associate

2008-07-01 00:00:00 - 2011-04-01 00:00:00

Dtcc

Regulatory Analyst/ Investigator

2007-08-01 00:00:00 - 2008-07-01 00:00:00

Omniplex World Services

Background Investigator

2007-01-01 00:00:00 - 2007-01-01 00:00:00

Bank Of America

Corporate Investigator

2004-06-01 00:00:00 - 2007-06-01 00:00:00

Department Of Homeland Security

Criminal Investigator

2002-03-01 00:00:00 - 2004-06-01 00:00:00

Skills

No Skills Available

Languages

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