Position:
Associate Director of Compliance at Paybotic Financial
Location:
West Palm Beach, Florida, United States
Found email addresses for Lenis:
Found phone for Lenis:
Jun 2024 - Current
Sep 2021 - Jun 2024
May 2020 - Jan 2022
Jul 2020 - Apr 2021
Oct 2018 - May 2020
Oct 2018 - Jul 2019
Aug 2015 - Mar 2018
Aug 2012 - Dec 2014
Lenis is proficient in English and Spanish. Their professional focus is AML, Anti-Money Laundering, and Audit & Regulatory Exam Management across 3 core areas.
Lenis holds PBC Level I Cannabis Banking Certificate and Notary Public Commission certifications.
Keiser University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.