Lynwood Pernsley, Cfe
About Lynwood Pernsley, Cfe
Lynwood Pernsley is a Compliance Officer with extensive experience in fraud management and compliance systems, currently working at HSBC Global Banking and Markets. He has over 16 years of expertise in Default Mortgage processes and has held various positions in notable financial institutions including JPMorgan Chase, Wells Fargo, and Citi.
Work at HSBC
Lynwood Pernsley has been employed at HSBC Global Banking and Markets as a Compliance Officer since 2016. In this role, he is responsible for ensuring compliance with regulatory requirements and internal policies. His tenure at HSBC has lasted for eight years, during which he has contributed to the development and implementation of compliance management systems.
Previous Experience at JPMorgan Chase & Co.
Before joining HSBC, Lynwood Pernsley worked at JPMorgan Chase & Co. as a Business Analysis & Reporting Specialist for four months in 2014. His role involved analyzing business processes and reporting, contributing to the efficiency of operations in Newark, Delaware.
Expertise in Fraud and Compliance Management
Lynwood Pernsley possesses over 10 years of experience in fraud, process improvement, and compliance management systems. His expertise includes resolving complex fraud schemes and conducting investigations with a focus on diplomacy and tact. This extensive background supports his current role in compliance.
Education and Qualifications
Lynwood Pernsley studied at Millersville University of Pennsylvania, where he earned a Bachelor of Arts (B.A.) in Economics. His educational background provides a strong foundation for his work in compliance and financial services.
Career History in Financial Services
Lynwood Pernsley has held various positions in the financial services industry. He worked as a Fraud Special Accounts Investigator at Wells Fargo Auto Finance from 2006 to 2008, and as a Senior Loan Counselor at ING DIRECT from 2008 to 2012. Additionally, he served as a Senior Compliance Analyst at Flagship Credit Acceptance from 2012 to 2014, and as a Business Operations Analyst at Citi for six months in 2015.