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Shelby Santos


Analyst, Financial Crimes Compliance, FIU at Lpl Financial
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Shelby Santos's Contact Information

Email (work) ******* davisfg.com
LinkedIn URL linkedin.com/in/shecen s-2364sor
Tel. (Company) +1 970-255-XXXX
Company Lpl Financial
Residence United States, North Carolina, Charlotte
Last updated 2021-07-14
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Shelby Santos's current details

Current Title
Analyst, Financial Crimes Compliance, FIU
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Finance, Legal and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Serviccen soredcen sor edcensored censoredc
Location
United States, North Carolina, Charlotte
Experience (tracked since 2013)
▪ ce nsore experience at Lpl Financial
▪ c ensore experience as Analyst, Financial Crimes Compliance, FIU
Work-life tracked since 2013
Shelby Santos had a total of X different roles since 2013
Skills & Expertise
▪ American Politics
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    15 more skills ...


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Company "Lpl Financial"

Company name
Lpl Financial
Company size
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Year Founded
2019
Website
http://www.davisfg.com
Linkedin Profile
https://linkedin.com/company/davicen cial-gsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
United States, Colorado, Grand Junction
Full Company Profile
Lpl Financial

Shelby Santos's Work History
data available since 2013

  • 2021 (6 months)
    Lpl Financial
    United States
    Analyst, Financial Crimes Compliance, FIU
    Financial Services, Banking, and Investment Solutions
    Lpl Financial
    https://linkedin.com/company/davis-financial-group
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Shelby Santos's Professional Experience


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Shelby Santos's Education

  • 20XX - 20XX - Duke Unicensore
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  • 20XX - 20XX - Coastac ensoredc ensoredcen
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Frequently asked questions

What company does Shelby Santos work for?
Shelby Santos is working for Lpl Financial
What is Shelby Santos's title at Lpl Financial?
Shelby's title is , Analyst, Financial Crimes Compliance, FIU
What is Shelby Santos's Seniority at Lpl Financial?
Shelby Santos has been with Lpl Financial for 1+ years and is a normal employee
For how long is Shelby Santos working as a Analyst, Financial Crimes Compliance, FIU?
Shelby Santos has 6 months experience as Analyst, Financial Crimes Compliance, FIU.
What are Shelby Santos's functions as a Analyst, Financial Crimes Compliance, FIU ?
Shelby Santos is responsible for Finance, Quality censoredce nsore
What is Shelby Santos's company phone number?
Shelby Santos's company phone number is +1 970-255-****
What is Shelby Santos's email contact?
Shelby Santos's email address is *******@davisfg.com
Which education does Shelby Santos have?
Shelby Santos has a Master degree from Dcen soredcenso.

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