Lindsey Liljegren
Grand Junction, Colorado,United States
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Lindsey Liljegren is a highly experienced and accomplished compliance professional, distinguished by her dual certifications as a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS). With over a decade of dedicated experience in the financial services industry, she possesses deep expertise in developing, implementing, and overseeing comprehensive compliance programs. Lindsey specializes in navigating complex regulatory landscapes, including consumer protection laws, banking regulations, and robust anti-money laundering (AML) and Bank Secrecy Act (BSA) frameworks. She is known for her strategic approach to risk management, her ability to translate intricate regulations into actionable policies and procedures, and her commitment to fostering a strong culture of compliance within organizations. Her work typically involves ensuring institutions not only meet but exceed regulatory expectations, thereby safeguarding their operations and reputation.
Professional Summary
Lindsey Liljegren's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Certified Regulatory Compliance Manager (CRCM)
A prestigious certification awarded by the American Bankers Association (ABA), recognizing expertise, experience, and knowledge in bank compliance laws and regulations. This demonstrates Lindsey's proficiency in managing all aspects of a financial institution's compliance program.
Certified Anti-Money Laundering Specialist (CAMS)
A globally recognized certification awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists), signifying proven expertise in detecting, preventing, and reporting money laundering and financial crime. This highlights Lindsey's specialization in AML/CFT (Combating the Financing of Terrorism) strategies.
Leadership in Financial Compliance and Risk Management
Throughout her career, Lindsey has held significant roles, including positions like Chief Compliance Officer and BSA Officer, demonstrating leadership in guiding financial institutions through complex compliance challenges, developing risk mitigation strategies, and ensuring adherence to evolving regulatory standards.
Expertise in Regulatory Frameworks
Possesses comprehensive knowledge of key regulations such as the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) sanctions, and various consumer protection regulations, enabling effective program development and oversight.
Educational Background
Bachelor's degree, Accounting and Finance
Adams State University - Year 2012
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Company Overview
Alpine BankAlpine Bank is an employee-owned, Colorado-focused community bank established in 1973. Headquartered in Glenwood Springs, it provides a comprehensive suite of banking services to individuals, families, and businesses across Colorado. Services include personal and business checking and savings accounts, loans and mortgages, credit cards, and wealth management. The bank is known for its commitment to local communities, customer service, and its 'Can Do' spirit.
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