Lauren Stanbridge, CFE

Miami-Fort Lauderdale Area

560 followers

Timeline
About me
BSA Compliance Specialist at Simmons Bank
Education
- Carlow university
  2022 - 2022
  Graduate certificate cyber analytics
- Carlow university
  2021 - 2022
  Master of science - ms financial forensics and fraud investigation
- Columbus state community college
  2019 - 2020
  Certificate accounting
- Johnson university
  2010 - 2013
  Bachelor of arts - ba communications
Experience
- Npr
  Jan 2013 - May 2013
  Newsroom intern
- Market district
  May 2013 - Feb 2015
  Cash office assistant manager
- Giant eagle, inc.
  Feb 2015 - Jan 2020
  - Dual Store Office Leader, Compliance Officer
    Apr 2018 - Jan 2020
  - Cash Office Master Trainer
    Feb 2018 - Jan 2020
  - Office Team Leader
    Feb 2015 - Jan 2020
  - AML Compliance Officer
    Feb 2015 - Jan 2020
- U.s. bank
  Jan 2020 - Jun 2022
  - Market Operations Analyst | Officer
    Aug 2021 - Jun 2022
  - Client Relationship Consultant III NMLS
    Jan 2020 - Aug 2021
- Simmons bank
  Jun 2022 - now
  Bsa compliance specialist iii | onboarding team lead
Licenses & Certifications
- Certified fraud examiner (cfe)
  Association of certified fraud examiners (acfe)
Volunteer Experience
- Board of Advisors
  Issued by Arkansas Symphony Orchestra
  Associated with Lauren Stanbridge, CFE
- Mountain Climber
  Issued by Lifewater International on Oct 2017
  Associated with Lauren Stanbridge, CFE