Cara Lehman

Lead Financial Crimes Investigator/AML Investigations

Cara Lehman, MA, CAMS, is currently the Lead Financial Crimes Investigator/AML Investigations at KeyBank. They have previously held roles such as Senior Financial Crimes Investigator/Team Lead and Visitation Specialist at Family and Community Services, Inc. Cara's educational background includes a Master's degree in Criminology and Criminal Justice, with a concentration in Global Security from Kent State University, as well as dual Bachelor's degrees in Criminal Justice and Psychology from the same institution. Skilled in various software tools and detailed note-taking, Cara has demonstrated expertise in investigations and compliance throughout their career.

Location

Cleveland, United States

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