Lori Cairns

Jensen Beach, Florida

Managing Director, Financial Crimes Risk Assessments, Charles Schwab

Experience at:
MUFG Union Bank, Compliance and Risk Management - Stanford Federal Credit Union, Varian Medical Systems

I’m interested in mentoring people from:

    Lori Cairns
    Where I've Worked
    Charles Schwab logo

    Jun 2017 – Present

    Managing Director, Financial Crimes Risk Assessments

    Charles Schwab
    M

    Aug 2016 – Mar 2017

    Vice President, Third-Party Risk Manager

    MUFG Union Bank
    C

    Mar 2015 – May 2016

    Vice President

    Compliance and Risk Management - Stanford Federal Credit Union
    Varian Medical Systems logo

    Apr 2014 – Mar 2015

    Forensic Investigations Manager

    Varian Medical Systems
    Hewlett Packard logo

    Jan 2014 – Apr 2014

    Business Unit Risk Manager

    Hewlett Packard
    E

    Jan 2012 – Sep 2013

    Vice President

    Enterprise Risk Management - Technology Credit Union
    T

    Aug 2007 – Jan 2012

    Fraud Manager, Operations

    Technology Credit Union
    U

    Jan 2007 – Aug 2007

    AML/BSA Investigator

    Union Bank of California
    CashEdge Inc logo

    Aug 2005 – Jan 2007

    Fraud Investigations Supervisor

    CashEdge Inc
    CashEdge Inc logo

    Apr 2005 – Aug 2005

    Fraud Investigator

    CashEdge Inc
    Seagate Technology logo

    Jul 2004 – Apr 2005

    Corporate Investigator

    Seagate Technology
    W

    Feb 2002 – Jul 2004

    Fraud Investigator

    Washington Mutual Bank

    Jan 1993 – Dec 2001

    Investigator, Shift Commander, Police Officer

    Jan 1990 – Jan 1993

    Police Officer, Detective

    Where I've Studied

    MS, Economic Crime Management

    Utica College

    Bachelors, Professional Studies

    Barry University

    Ask Me About

    People I've Reported To

    People I've Worked With

    People Who've Reported to Me

    Specialties

    check markAuditing & Compliance

    check markBanking, Loans & Insurance

    check markInvestments

    check markRisk & Quantitative Analysis

    Ask Me for a Referral

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