Discover Financial
Lavinia Spaulding CRCM, CIA, CAMS, CFE, CFSA, CRMA, CFIRS serves as a Senior Manager of Compliance Programs at Discover Financial Services since December 2012, overseeing a team focused on enhancing compliance management system testing and collaborating with Data Scientists to automate compliance processes. Lavinia has extensive experience in audit management, having led audits across IT, data analytics, operational compliance, and various financial regulations. Prior positions include roles at Northern Trust, JPMorgan Chase & Co., Arthur Andersen, General Board of Pension, and CNA Insurance, where Lavinia developed audit programs and assessed internal controls, significantly contributing to regulatory compliance and risk management. Educational qualifications include a Bachelor of Commerce in Accounting from DePaul University and multiple certifications in anti-money laundering, internal audit, fraud examination, and fiduciary investment risk.
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