American Express
Lawrence Nunemaker Jr is an experienced professional with a strong background in financial crimes investigation and operations management. Currently serving as a Senior Financial Crimes Investigator at American Express, Lawrence is responsible for quality analysis, compliance with anti-money laundering regulations, and conducting in-depth investigations. Additionally, as a Realtor and Team Lead at HomeSmart International, Lawrence showcases a diverse skill set. Previous roles include Senior Operations Manager at Mphasis, where responsibilities included workforce management and risk mitigation, and Processing/Special Risk Underwriting Manager at JPMorgan Chase, focusing on compliance and performance objectives. Lawrence’s early career involved leadership roles at Loan Resolution Corporation, The Home Depot, and Paradise Valley Park Golf Course, emphasizing customer engagement and operational efficiency. Lawrence holds an Associate of Arts degree from Rio Salado College and an Associate’s degree in General Studies from Paradise Valley Community College.
This person is not in any offices
American Express
495 followers
American Express is an integrated payments company. They provide credit and charge cards to consumers, small businesses, mid-sized companies, and large corporations. Additionally, they offer products and insights to aid in business success. They are one of the largest financial services corporations in the world. As a global business, they cater to various customer groups through mobile and online applications, affiliate marketing, customer referral programs, third-party serve providers, business partners, direct mail, telephone, in-house sales, and direct response advertising. Their customers consist of consumers, travelers, businesses, merchants, and partners. With each customer, American Express works to amplify the power of every transaction. Their global headquarters is based in NYC, however, they operate in over 110 countries with 55 total office locations worldwide. They estimate around 60,000 colleagues are stationed around the world. American Express primarily engages in three operating segments: Global Consumer Services Group, Global Commercial Services, and Global Merchant and Network Services. They function together through their Integrated Payments Platform. Their Integrated Payments Platform allows American Express to analyze information on Card Member spending and build analytical tools to underwrite risk, reduce fraud, and provide targeted marketing for merchants. Their card-issuing business offers a broad set of card products to a diverse consumer and commercial customer base. Their merchant-acquiring business builds and manages relationships with merchants that choose American Express cards. This includes signing new merchants to accept their cards and handling servicing for merchants. Lastly, their Card Network Business establishes and maintains relationships in 103 countries with third-party banks to extend the reach of their global network.