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Jennifer Lobinsoff
AML/ATF Compliance Associate
Jennifer brings over 13 years of credit union experience to National Consulting Limited as the Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) Compliance Associate.
Throughout her career, she has refined her expertise in financial crime prevention, regulatory compliance, and risk management. Her meticulous attention to detail allows her to proactively identify and mitigate risks, delivering essential and ongoing support to credit unions. Prior to joining National Consulting Limited, Jennifer held various positions within the credit union system, where she gained extensive experience in client due diligence, suspicious activity reporting, and staying current with evolving regulatory requirements.
Jennifer is dedicated to building strong, lasting relationships with credit unions and providing exceptional support.
Contact Jennifer at 639.709.0057.
Jennifer’s Services: Anti-Money Laundering |