Christen E Legleu, Age 4915220 Champion Lks Pl, Louisville, KY 40245

Get Report

Christen Legleu Phones & Addresses

Louisville, KY

9124 Old Hammond Hwy, Baton Rouge, LA 70809

2210 Christian St, Baton Rouge, LA 70808

Clinton, LA

3010 State St APT 321, Dallas, TX 75204 (225) 216-2983

Birmingham, AL

Mandeville, LA

8026 Jefferson Hwy, Baton Rouge, LA 70809

Social networks

Christen E Legleu

Work

Company: Rsm us llp Aug 2019 Position: Aml- regulatory compliance supervisor

Education

Degree: Master of Business Administration, Masters School / High School: Southeastern Louisiana University 2001 to 2003 Specialities: Business Administration

Skills

Banking • Risk Management • Internal Audit • Financial Risk • Financial Analysis • Aml • Operational Risk Management • Internal Controls • Commercial Lending • Regulatory Compliance • Anti Money Laundering • Loans • Commercial Banking • Operational Risk • Financial Services • Finance • Financial Institutions • Financial Regulation • Risk Assessment • Risk Analysis • Credit • Compliance • Bank Secrecy Act • Crcm • Ofac • Compliance Program Management • Usa Patriot Act • Kyc • Auditing • Due Diligence • Enterprise Risk Management • Deposits • Dodd Frank • Mortgage • Consumer Lending • Private Banking • Branch Management • Fraud • Retail Banking • University Relations • Ncaa Compliance • Intellectual Property • Branch Banking • Credit Analysis • Management • Sarbanes Oxley Act • Hmda

Ranks

Certificate: Certified Regulatory Compliance Manager (Crcm)

Industries

Banking

Mentions for Christen E Legleu

Christen Legleu resumes & CV records

Resumes

Aml- Regulatory Compliance Supervisor

Location:

10542 Oakley Trace Dr, Baton Rouge, LA 70809

Industry:

Banking

Work:

Rsm Us Llp
Aml- Regulatory Compliance Supervisor Rsm Us Llp May 2016 - Aug 2019
Consulting Senior Associate Cadence Bank, N.a. Mar 2015 - Apr 2016
Bsa and Aml Risk Analyst Louisiana State University Mar 2014 - Sep 2014
Internal Auditor First National Bankers Bank Aug 2008 - Mar 2014
Avp- Compliance Audit Officer Regions Bank Apr 2005 - Jul 2008
Senior Internal Auditor, Assistant Vice President Regions Bank 2003 - Apr 2005
Private Banker, Assistant Vice President Jpmorgan Chase & Co. Jun 2001 - Jun 2003
Private Banking Assistant Chase 1999 - 2001
Banking Center Manager Chase 1999 - 1999
Assistant Branch Manager Chase Jun 1998 - Dec 1998
Customer Service Representative

Education:

Southeastern Louisiana University 2001 - 2003
Master of Business Administration, Masters, Business Administration Southeastern Louisiana University 2000 - 2001
Master of Business Administration, Masters Louisiana State University 1993 - 1998
Bachelors, Bachelor of Arts, Political Science and Government, Political Science, Government

Skills:

Banking, Risk Management, Internal Audit, Financial Risk, Financial Analysis, Aml, Operational Risk Management, Internal Controls, Commercial Lending, Regulatory Compliance, Anti Money Laundering, Loans, Commercial Banking, Operational Risk, Financial Services, Finance, Financial Institutions, Financial Regulation, Risk Assessment, Risk Analysis, Credit, Compliance, Bank Secrecy Act, Crcm, Ofac, Compliance Program Management, Usa Patriot Act, Kyc, Auditing, Due Diligence, Enterprise Risk Management, Deposits, Dodd Frank, Mortgage, Consumer Lending, Private Banking, Branch Management, Fraud, Retail Banking, University Relations, Ncaa Compliance, Intellectual Property, Branch Banking, Credit Analysis, Management, Sarbanes Oxley Act, Hmda

Certifications:

Certified Regulatory Compliance Manager (Crcm)
Certified Bsa/Aml Professional (Cbap)
American Bankers Association
Icba

Possible Relatives

John K Legleu Christen L Johnson Christen P Stewart Christen D Meyer Christen S Lewis Christen A Long Christen A Mitchell Christen D Nichols Christen D Walker Christen A Warren

NOTICE: You may not use PeopleBackgroundCheck or the information it provides to make decisions about employment, credit, housing or any other purpose that would require Fair Credit Reporting Act (FCRA) compliance. PeopleBackgroundCheck is not a Consumer Reporting Agency (CRA) as defined by the FCRA and does not provide consumer reports.