LT

Lori Treml

KYC Manager

Lori Treml is currently a KYC Compliance Manager at USAA, a position held since 2022. Previously, Lori worked at Wells Fargo Commercial Distribution Finance as a Wholesale Banking Relationship Support Manager from 2018 to 2022, and before that, held various roles including Litigation Specialist from 2007 to 2018. Lori's career also includes experience as a Paralegal at Mora Baugh Waitzman & Unger, LLC, and Baugh Carlson & Ryan, LLC, spanning from 2002 to 2007. Lori earned a B.A. in Political Science and Psychology from DePaul University and is pursuing a degree in Paralegal Studies at Elgin Community College.

Location

Phoenix, United States

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