Get Clay Free →

Alice Lee

Risk, Payments Compliance at Plaid

Alice Lee is a professional with a background in risk, payments compliance, BSA/AML, economic sanctions, enterprise risk, fraud, AML, QA, credit specialist/training, financial counseling, and visual merchandising.

She holds a Bachelor of Arts (B.A.) degree in Economics from the University of California, Santa Cruz.

Currently, Alice works at Plaid in the Risk and Payments Compliance division.

Previously, she served in various roles at LendingClub, including BSA/AML & Economic Sanctions Manager, Enterprise Risk, Fraud & AML Specialist, QA Specialist, and Senior Credit Specialist/Trainer.

Before her time at LendingClub, Alice was a Financial Counselor at the Consumer Credit Counseling Service of San Francisco, CA, and a Visual Manager at Abercrombie & Fitch.

Alice Lee

Get intro to Alice

Add to my network

Location

San Francisco, California, United States

People also Viewed

CTO and Co-Founder at FrankieOne

Damian Synadinos

Ineffable Solutions - Global Keynote Speaker & Trainer focused on people

Gabrielle Hargrove

Strategic Retail Executive Leader | Expert in Aligning HR Strategies to Organizational Change | Driver of Organizational Excellence | Talent Management, Employee Engagement, and HR Innovation Expert

Tags

risk management visual merchandising plaid qa fraud prevention enterprise risk abercrombie & fitch lendingclub financial counseling economic sanctions

Mutual Connections

See who you know in common with Alice

Clay can make mistakes, so please verify responses. Data is from public sources. Trademarks are property of their respective owners.

People also Viewed

CTO and Co-Founder at FrankieOne

Damian Synadinos

Ineffable Solutions - Global Keynote Speaker & Trainer focused on people

Gabrielle Hargrove

Strategic Retail Executive Leader | Expert in Aligning HR Strategies to Organizational Change | Driver of Organizational Excellence | Talent Management, Employee Engagement, and HR Innovation Expert

Tags

risk management visual merchandising plaid qa fraud prevention enterprise risk abercrombie & fitch lendingclub financial counseling economic sanctions

Mutual Connections

See who you know in common with Alice

Explore your network in depth

Unlock your full potential with Clay

Try for free →