Lucas Conley
About Lucas Conley
Lucas Conley serves as the BSA/Fraud Manager at UniBank for Savings, where he oversees the Bank's ID Theft Prevention Program and acts as a liaison for law enforcement regarding BSA/AML and fraud issues. He has a background in criminal justice and has held various positions in fraud investigation and program management.
Current Role at UniBank
Lucas Conley has been serving as the BSA/Fraud Manager at UniBank for Savings since 2020. In this role, he provides oversight of the Bank's ID Theft Prevention Program. His responsibilities include ensuring compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, as well as managing fraud prevention initiatives. He operates from Whitinsville, Massachusetts, contributing to the bank's efforts in safeguarding customer assets and maintaining regulatory compliance.
Previous Experience in Fraud Investigation
Before joining UniBank, Lucas Conley worked as a Senior Fraud Specialist at Santander Bank, N.A. from 2017 to 2019. In this position, he focused on fraud detection and prevention strategies. Prior to that, he was an Investigator at Pride Stores from 2019 to 2020, where he worked for one year in the Springfield, Massachusetts area. His experience in these roles has equipped him with a strong background in fraud management and investigation.
Education and Academic Background
Lucas Conley earned a Bachelor’s Degree in Criminal Justice from Norwich University, where he studied from 2012 to 2016. This educational background has provided him with a solid foundation in law enforcement principles and criminal justice systems, which he applies in his current role in fraud management and compliance.
Liaison with Law Enforcement
In his current position, Lucas Conley serves as a liaison for law enforcement and other regulatory entities concerning BSA/AML and fraud matters. This role involves collaboration with various agencies to ensure effective communication and compliance with legal requirements, enhancing the bank's ability to combat financial crimes.
Early Career Development
Lucas Conley began his career as Program Staff at Hartford County 4-H Camp Inc from 2013 to 2015. This two-year role in Marlborough, Connecticut, allowed him to develop skills in program management and community engagement, which have contributed to his professional growth in subsequent positions.