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Lisa Licata

VP BSA and AML Compliance Manager

buffalo, new york, united states

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Work:
Employment History of Lisa Licata

First Niagara Bank

VP BSA and AML Compliance Manager

HSBC

Vice President, Governance, Reporting and Advisory, Chief Control Office

First Niagara Bank

Bank Officer, FIU AML Sr. Analyst

M&T Bank

AVP, Legal Document Processing Supervisor

HSBC

Regulatory Operations Manager

Schools:
Schools Attended by Lisa Licata

ITT School of Business - Youngstown, Ohio

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