Lauren Stanbridge

BSA Compliance Specialist III | Onboarding Team Lead at Simmons Bank

Lauren Stanbridge, CFE, has a diverse work experience spanning various roles and industries. Lauren started their career as a Newsroom Intern at NPR in 2013 before moving on to become a Cash Office Assistant Manager at Market District. In 2015, they joined Giant Eagle, Inc. where they held multiple roles, including Office Team Leader and AML Compliance Officer. Lauren also served as a Cash Office Master Trainer and Dual Store Office Leader, Compliance Officer at Giant Eagle, Inc. Lauren then joined U.S. Bank in 2020 as a Client Relationship Consultant III and later transitioned to the role of Market Operations Analyst | Officer. Currently, they are working as a BSA Compliance Specialist III and Onboarding Team Lead at Simmons Bank since 2022. Lauren's experience demonstrates their expertise in compliance, operations, and client relationship management.

Lauren Stanbridge, CFE, has a diverse education background. Lauren obtained a Bachelor of Arts degree in Communications from Johnson University in 2013. In 2020, they earned a Certificate in Accounting from Columbus State Community College. Lauren then pursued further specialization in the field of Financial Forensics and Fraud Investigation, completing their Master of Science degree in Financial Forensics and Fraud Investigation at Carlow University from 2021 to 2022. Additionally, they also acquired a Graduate Certificate in Cyber Analytics from Carlow University in 2022. Lauren holds the prestigious Certified Fraud Examiner (CFE) certification from the Association of Certified Fraud Examiners (ACFE).

Links

Previous companies

Giant Eagle logo
NPR logo
U.S. Bank logo

Peers

View in org chart

Timeline

  • BSA Compliance Specialist III | Onboarding Team Lead

    June, 2022 - present