Lynette Otto

Lynette Otto

Bsa Compliance Specialist

We found the following information about Lynette Otto at Merchants Bank of Indiana, where this professional has worked as a Bsa Compliance Specialist since 2018. Lynette's total work experience is over 22 years, during which time they had at least ten jobs at different places to develop professional skills. Lynette studied at the Saint Mary-of-the-Woods College. This professional received the following certifications: Kellogg Management Institute Certificate, Certified Sme (Subject Matter Expert) Facilitator, and Certificate In Laytime and Demurrage. Lynette Otto is experienced in English. Lynette Otto currently is located in Chicago, Illinois. You can contact with Lynette by searching for phone or email or find further information by requesting access to the professional's further details from SoftwareOfficial.
Name variants:
Lynette Otto
Last updated Jun 04, 2024

Contact Information

Last Update
Jan 29, 2016
Email
lo**@comcast.net, lo**@ofgltd.com
Location
Chicago, IL

Workplace

Merchants Bank of Indiana
Bsa Compliance Specialist

Carmel, IN

Industry

Banking

Work History

Bsa Compliance Specialist

410 Monon Blvd, Carmel, IN
from Jan 2018

Executive Coordinator, Information Technology and Compliance

11711 north Meridian St, Carmel, IN 46032
In this role, I actively monitored business activities to ensure industry and governmental regulations were adhered to. In addition, I monitored government regulations related to the busine...
Dec 2015 — Oct 2016

Anti-Money Laundering Analyst

Bp
My ultimate goal in this position was to mitigate risk potential by conducting Anti-Money Laundering (AML) due diligence research and analysis. To mitigate risk potential I also identified a...
May 2009 — Jul 2015

Anti-Money Laundering Analyst

Anti-Money Laundering Analyst - Oil Finance Trade Completion Business Unit.
from May 2009

Manager, Board Relations - Corporate Paralegal - Quality Analyst

Manager Board Relations and Quality Analyst 2003-2008 Bridged communication between board of managers and executives. Provided information to managers as well as materials and PowerPoint pre...
2003 — 2008

Board Relationship Manager, Corporate Paralegal

Chicago, IL
2000 — 2003

Board Relationship Manager, Corporate Paralegal - Office Manager

500 west Madison St, Chicago, IL 60661
LEGAL ADMINISTRATOR (2001-2003) OFFICE MANAGER (2000-2001) After serving as an Office Manager responsible for overseeing the coordination and construction of a multi-floor expansion, I was p...
2000 — 2003

Manager Board Relations - Executive Administrator to the President

1998 — 2000

Manager Board Relations - Executive Administrator To the President

At NAVTEQ, in Chicago, Illinois, as Executive Administrator, entrusted with confidential projects for the COO. Provided on-site coordination of domestic and international meetings for the bo...
1998 — 2000

Principal Consultant

Occupations

Analyst
Executive
Manager
Analysts
Operations Manager

Skills

Program Management
Strategy
Leadership
Management
Process Improvement
Microsoft Excel
Powerpoint
Team Leadership
Strategic Planning
Business Protocol
Team Building
Risk Management
Research
Project Management
Product Management
Operations Management
Data Analysis
Cross Functional Team Leadership
Contract Management
Change Management
Business Strategy
Business Analysis
Analysis
Project Planning
Start Ups
Microsoft Office
Due Diligence
Leadership Development
Business Process Improvement

FAQs about Lynette Otto

What is the main profession of Lynette Otto?

Lynette Otto is a Bsa Compliance Specialist.

What are the profession of This expert?

These person's professions are Analyst

Where is Lynette Otto currently located?

The expert is located in Chicago, Illinois.

What is Lynette Otto's email?

The professional's email is lo**@comcast.net and lo**@ofgltd.com.

How many companies did Lynette Otto work at?

The professional worked at ten jobs.

What education does Lynette Otto have?

Lynette studied at the Saint Mary-of-the-Woods College.

What are the certifications of Lynette Otto?

The professional received the following certifications: Kellogg Management Institute Certificate, Certified Sme (Subject Matter Expert) Facilitator, and Certificate In Laytime and Demurrage.

What languages does Lynette Otto speak?

Lynette Otto speaks English.
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