Chad Lennon in

Chad Lennon

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Senior Manager, Licensing & Regulatory Compliance at Currency Exchange International
📍 Orlando, Florida, United States

Chad Lennon is a Senior Manager of Licensing & Regulatory Compliance at Currency Exchange International with over 20 years of experience. He specializes in areas like BSA/AML compliance, operational risk, and state money transmission licensing. He holds a Bachelors degree from UCF College of Business and is a Certified Anti-Money Laundering Specialist (CAMS).

With deep expertise in the foreign exchange industry, he has held compliance and risk management roles at both Wells Fargo and Bank of Ireland.

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Experience
24 Years
Current Role
Senior Manager, Licensing & Regulatory Compliance
Job Level
Middle
Location
Orlando, Florida, United States
Personality Overview

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Priorities

Topics Chad cares about

Regulatory Licensing
He oversees the licensing team at CXI and has extensive experience with state, city, and county money transmission licensing.
AML & Sanctions
He is a Certified Anti-Money Laundering Specialist (CAMS) and his expertise includes BSA/AML compliance and OFAC/Sanctions.
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Career

Work history

11-2024
Senior Manager, Licensing & Regulatory Compliance
Currency Exchange International
11-2021 - 11-2024
Senior Manager, Licensing & KYC
Currency Exchange International
9-2015 - 11-2021
Licensing and Risk Manager
Currency Exchange International
8-2013 - 5-2015
Operational Risk Consultant
Wells Fargo
8-2011 - 8-2013
Compliance Manager
Wells Fargo
In the press

Media appearances

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Education
1998 - 2002
Bachelor's degree
UCF College of Business
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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