Phillida Lockett
Bank Business Process Consultant, Lead (Director Equivalent) at USAA | Greater Birmingham, Alabama Area
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Bank Business Process Consultant, Lead (Director Equivalent) at USAA in August 2024 to Present
Business Risk & Controls Advisor, Lead (Director Equivalent) at USAA in September 2022 to August 2024
Senior Manager, Internal Controls at Snap Finance in May 2021 to September 2022
VP, Risk Officer - Compliance Risk and Control Assurance at BBVA in October 2020 to May 2021
VP, Senior Compliance Audit Manager II, at BBVA in February 2018 to October 2020
AVP, BSA/AML Auditor II at Regions Bank in February 2017 to February 2018
BSA/AML Investigator I at Cadence Bank, N.A. in January 2016 to February 2017
Enterprise Risk Management & Compliance Analyst at Cadence Bank, N.A. in November 2014 to December 2015
Deposit Operations Specialist at IBERIABANK in December 2012 to November 2014
Bank Teller at PNC in July 2011 to December 2012
Senior Teller at Associated Bank in May 2008 to July 2011
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Saint Mary's University of Minnesota, Master of Science (MS), January 2016 to January 2020
Metropolitan State University, Bachelor of Science (BS), January 2012 to January 2015
Momentum Leaders, UPWARD EARLY-CAREER PROGRAM, January 2021
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Risk Management
Regulatory Compliance
Internal Controls
Project Management
Business Process Improvement
Internal Audit
Consumer Lending
Payments
Credit Cards
Deposits
Banking
Rent to Own
Research
Anti Money Laundering
Risk Assessment
Enterprise Risk Management
fraud
Analytical Skills
Financial Services
Strategy
Strategic Planning
Supervisory Skills
Leadership
Communication
Interpersonal Skills
Customer Service
Loss Mitigation
Compliance
Federal & State Regulations
Depository Operations
Control Testing
Compliance Testing
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Discover more about USAAWhat is Phillida Lockett email address?
Email Phillida Lockett at [email protected] and [email protected]. This email is the most updated Phillida Lockett's email found in 2026.
How to contact Phillida Lockett?
To contact Phillida Lockett send an email to [email protected] or [email protected].
What company does Phillida Lockett work for?
Phillida Lockett works for USAA
What is Phillida Lockett's role at USAA?
Phillida Lockett is Bank Business Process Consultant, Lead (Director Equivalent)
What is Phillida Lockett's Phone Number?
Phillida Lockett's phone (205) ***-*817
Phillida Lockett Email Addresses
Phillida Lockett Phone Numbers
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