Lynn Potts, JD
Details
University of South Carolina School of Law
Bachelor of Arts (BA)
History and International Studies
University of South Carolina
Ampcus Inc
Third-Party Risk Management, Cybersecurity
Vendor and Third Party Risk Management during merger
2021 : 2022
TEKsystems
Risk Officer
Regulatory Relations
Confidential Supervisory Information
2019 : 2021
Wells Fargo
Operational Risk Consultant, AVP
Third Party Compliance Oversight
2018 : 2019
Wells Fargo
Compliance Consultant
2016 : 2018
Wells Fargo
Financial Crimes Consultant
Skills
Americans with Disabilities Act, AML, Analytical Skills, Bank Secrecy Act, Business Analysis, Business Process, Complaint Investigations, Compliance, Consensus Building, Due Diligence, EEO, Employee Handbooks, Employee Relations, Employment Law, Group Facilitation, Human Resources, Interviews, Investigation, KYC, Large Group Facilitation, Leadership, Legal Compliance, Legal Interpretation, Management, NLRB, OFCCP, Policy, Policy Analysis, Process Improvement, Project Management, Project Planning, Research, Risk Management, Statutory Interpretation, Training, Training Delivery, Trend Analysis, U.S. Family and Medical Leave Act (FMLA)
About
Risk Management and Compliance
Career history in Compliance, Risk Assessment, Process Design, Policy Development & Interpretation, Project Management, Training Design & Delivery in large organizations.
Attorney, South Carolina Bar
Profile Photo
