Laurie Daubert
VP, Director Regulatory Compliance at HSBC Retail Banking and Wealth Management | Buffalo, New York, United States
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VP, Director Regulatory Compliance at HSBC Retail Banking and Wealth Management in October 2018 to Present
VP, Director General Compliance at HSBC Retail Banking and Wealth Management in January 2005 to September 2018
Senior Compliance Examiner at FDIC in March 2003 to December 2004
Compliance Quality Assurance Analyst, Internal Control at FDIC in December 2000 to February 2003
Review Examiner, Field Office Supervisor at FDIC in December 1997 to November 2000
Bank Examiner at FDIC in August 1991 to November 1997
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University of Wisconsin-Whitewater, Master of Business Administration (MBA), June 1989 to June 1991
University of Wisconsin-Whitewater, Bachelor of Business Administration (B.B.A.), June 1985 to June 1989
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Fair Lending
Risk
Compliance
Internal Controls
Auditing
Documentation
Financial Institutions
Risk Mitigation
Risk Management
Internal Audit
AML
OFAC
KYC
Operational Risk
Compliance Audits
Due Diligence
Microsoft Office
Banking
Analysis
Excel
Operational Risk Management
Enterprise Risk Management
Consumer Lending
Privacy Law
Quality Auditing
Credit
Credit Risk
Retail Banking
Financial Regulation
USA PATRIOT Act
Financial Services
Loan Servicing
Bank Secrecy Act
Financial Risk
Loss Mitigation
Sanction
Risk Assessment
Process Improvement
Management
Business Process Improvement
Anti Money Laundering
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Discover more about HSBC Retail Banking and Wealth ManagementWhat is Laurie Daubert email address?
Email Laurie Daubert at [email protected] and [email protected]. This email is the most updated Laurie Daubert's email found in 2026.
How to contact Laurie Daubert?
To contact Laurie Daubert send an email to [email protected] or [email protected]. (updated on August 25, 2024)
What company does Laurie Daubert work for?
Laurie Daubert works for HSBC Retail Banking and Wealth Management
What is Laurie Daubert's role at HSBC Retail Banking and Wealth Management?
Laurie Daubert is VP, Director Regulatory Compliance
What is Laurie Daubert's Phone Number?
Laurie Daubert's phone (212) ***-*180
What industry does Laurie Daubert work in?
Laurie Daubert works in the Financial Services industry.
Laurie Daubert Email Addresses
Laurie Daubert Phone Numbers
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