The Risk and Compliance team at Lead Bank is responsible for identifying, assessing, and mitigating risks across the organization while ensuring adherence to regulatory standards. They safeguard the bank's operations by managing financial crimes, conducting internal audits, and overseeing third-party risk management. The team works collaboratively to maintain compliance with banking regulations, support the development of secure financial solutions, and uphold the bank's mission to innovate responsibly and securely.
April Moe
Third Party Risk Management An...
Ashley Hale
Financial Crimes Manager
Chris Cataldo
Enterprise Risk Lead
Daniel Schneider
Director Of Financial Crimes, ...
Eric Friedman
Baas Compliance Lead
Erica Khalili
Chief Legal Officer And Risk O...
Heidi Abbasi
Head Of Risk & Compliance
Kari Berven
Sr Compliance Analyst
Katie Hunn
Enterprise Risk Governance Man...
McKayla Cardines
Compliance Analyst
Mike Foster
Deputy Director Of Financial C...
Paul Milosovich
Credit Analyst/assistant Vice ...
Roger Morris
Associate Regulatory Product C...
Steve Robbins
Sr. Internal Auditor
Veronica Daniel
Internal Audit Manager
Vince Wilson
Regulatory Product Counsel
View all