Michelle has no verified overview
Michelle Lehn, CAMS
Governance & Control Specialist, 1B G&C AML COE Monitoring & Testing Team at TD
Los Angeles Metropolitan Area, United States
Overview
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Work History
8-2025
Governance & Control Specialist, 1B G&C AML COE Monitoring & Testing Team at TD
2-2025 - 5-2025
Financial Crime Testing Senior Consultant at Crowe
1-2020 - 3-2024
Manager, AML Compliance at Western Union
5-2017 - 12-2019
Lead Analyst, Global Compliance Internal Testing at Western Union
5-2016 - 5-2017
Sr. Compliance Analyst at Citywide Home Loans
10-2014 - 2-2016
Internal Auditor at W. J. Bradley Mortgage Capital, LLC
8-2003 - 5-2013
Internal Auditor/Compliance Officer at Perpetual Federal Savings Bank
1-2001 - 12-2002
Treasurer at Perpetual Federal Savings Bank
3-1998 - 12-2000
Accounting Clerk at Perpetual Federal Savings Bank
Education
1996 - 1998
Bachelor's degree from Wright State University
1994 - 1996
Associate's degree from Clark State College
More Information
Social Presence :
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Exp : 24
Location : Los Angeles Metropolitan Area, United States
Job Level : Junior
Designation : Governance & Control Specialist, 1B G&C AML COE Monitoring & Testing Team at TD
