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Andy J Lemon

from Greenville, IN
Age ~43
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Also known as:
Andy L Lemon, Milka Vacacela
Phone and address:
1005 Wagon Trl, Greenville, IN 47124
Related to:
Antonio Vacacela, 72Maria Mamo, 62Terry LemonAlfredo Vacacela, 94
Connected to:
Arian M Lemon, 39Arlynne D Lemon, 47Arthur M Lemon, 54Ashley G Lemon, 52Ava Lemon, 64Brenda S Lemon, 78Casey P Lemon, 81Chelsea Lemon, 37Eboni A Lemon, 36Edgar W Lemon, 46

Andy Lemon Phones & Addresses

  • 1005 Wagon Trl, Greenville, IN 47124
  • Seymour, IN
  • 6755 E 150 S, Francisco, IN 47649
  • Oakland City, IN
  • 851 Douglas Dr, Evansville, IN 47712 (812) 424-8688
  • Port Saint Lucie, FL

Resumes

Resumes

Andy Lemon Photo 1

Compliance Analyst

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Location:
1005 Wagon Trl, Greenville, IN 47124
Industry:
Gambling & Casinos
Work:
French Lick Resort
Compliance Manager, Bsa and Aml
French Lick Resort May 2017 - Aug 2018
Casino Compliance Manager
French Lick Resort Mar 2015 - May 2017
Internal Auditor
Republic Bank Sep 2012 - Mar 2015
Compliance Auditor
Springleaf Financial Services Jan 2010 - Sep 2012
Regulatory Compliance Specialist - Operational Control
Education:
University of Louisville 2013 - 2013
Romain College of Business 1999 - 2004
Bachelors, Bachelor of Science, Journalism, Publishing
Skills:
Auditing
Internal Controls
Fraud
Financial Risk
Internal Audit
Compliance
Non Profit Administration
Software Documentation
Data Analysis
Enterprise Risk Management
Operational Risk Management
Risk Assessment
Fraud Investigations
Politics
Library Research
Educational Leadership
Ninja Skills
Policy Analysis
Bylaws
Banking
Financial Analysis
Risk Management
Management
Process Improvement
Business Process Improvement
Interests:
Education
Certifications:
Certified Fraud Examiner (Cfe)
Servsafe Food Protection Manager Certification
Servsafe Alcohol Certificate
Andy Lemon Photo 2

I Team Picker

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Work:
Pdi
I Team Picker
Andy Lemon Photo 3

Andy Lemon

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Location:
United States

Business Records

Name / Title
Company / Classification
Phones & Addresses
Mr. Andy J. Lemon
Vice President
Tri-State (Evansville) Chapter of the Institute of Internal Auditors, Inc.
Non Profit Organizations - General Membership
PO Box 3153, Evansville, IN 47731
(812) 598-9135
Andy J. Lemon
Vice President
Tri-State (Evansville) Chapter of the Institute of Internal Auditors, Inc
Non Profit Organizations - General Membership
PO Box 3153, Evansville, IN 47731
(812) 598-9135
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Andy J Lemon from Greenville, IN, age ~43 Get Report