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

    Aug 2016 – Mar 2017

    Vice President, Third-Party Risk Manager

    MUFG Union Bank

    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

    Jan 2012 – Sep 2013

    Vice President

    Enterprise Risk Management - Technology Credit Union

    Aug 2007 – Jan 2012

    Fraud Manager, Operations

    Technology Credit Union

    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

    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

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    People I've Reported To

    People I've Worked With

    People Who've Reported to Me


    check markAuditing & Compliance

    check markBanking, Loans & Insurance

    check markInvestments

    check markRisk & Quantitative Analysis

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