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Siobhan C Lucas

from San Francisco, CA
Age ~49
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Also known as:
Siobhan Cameron Lucas, Siobhan Cameron Garde, Siobhan C Garde, Siobhan C Lu, Siabhan Lucas
Related to:
Helene E CampJohn Camp, 61John CampJonathan Lucas, 44Andrew Camp, 36
Connected to:
Aisha M Lucas, 51Alejandro Lucas, 51Allyce J Lucas, 84Alyson C Lucas, 64Amalia P Lucas, 76Amie L Lucas, 49Ana F Lucas, 54Aniberca A Lucas, 53Annette M Lucas, 73Archia L Lucas, 49

Siobhan Lucas Phones & Addresses

  • San Francisco, CA
  • New York, NY
  • Eugene, OR
  • Brooklyn, NY
  • Rohnert Park, CA
  • Santa Rosa, CA

Work

Company: Union Bank Address: 350 California St Fl 9, San Francisco, CA 94104

Education

School / High School: University of Oregon School of Law

Ranks

Licence: New York - Currently registered Date: 2005

Professional Records

Lawyers & Attorneys

Siobhan Lucas Photo 1

Siobhan Cameron Lucas, San Francisco CA - Lawyer

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Address:
Union Bank
350 California St Fl 9, San Francisco, CA 94104
(415) 705-7008 (Office)
Licenses:
New York - Currently registered 2005
Education:
University of Oregon School of Law

Resumes

Resumes

Siobhan Lucas Photo 2

Compliance Associate

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Location:
239 Oak Park Dr, San Francisco, CA 94131
Industry:
Financial Services
Work:
Union Bank since Aug 2010
Risk Analyst
PrO Unlimited Apr 2009 - Jul 2009
Contractor - Deutsche Bank
Deutsche Bank Jun 2006 - Aug 2008
Vice President
Bear Stearns Nov 2004 - Jun 2006
Associate
Boiler Law Firm Jun 2003 - May 2004
Law Clerk
Education:
University of Oregon School of Law 2001 - 2004
JD, Law Sonoma State University 1994 - 1998
BA, Double Major: Philosophy and Gender Studies
Skills:
Aml
Bank Secrecy Act
Anti Money Laundering
Usa Patriot Act
Kyc
Risk Management
Fraud
Ofac
Legal Research
Internal Audit
Operational Risk
Due Diligence
Legal Writing
Financial Risk
Private Banking
Operational Risk Management
Commercial Banking
Corporate Governance
Financial Services
Sanction
Loans
Languages:
English
Certifications:
Attorney
Certified Anti-Money Laundering Specialist
License 4297008
License 131134
New York State Bar, License 4297008
Association of Certified Anti-Money Laundering Specialists, License 131134
Siobhan Lucas Photo 3

Siobhan Lucas

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Siobhan C Lucas from San Francisco, CA, age ~49 Get Report