Lawson Dooling

Operations Associate

Charlotte, North Carolina, United States2 yrs 7 mos experience
Highly Stable

Key Highlights

  • Expert in Financial Crimes Quality Assurance
  • Proven track record in compliance and operations
  • Strong leadership in project management
Stackforce AI infers this person is a Financial Services professional with expertise in compliance and operational management.

Contact

LinkedIn

Skills

Core Skills

Anti-money LaunderingKyc VerificationComplianceBusiness DevelopmentProject ManagementOperations

Other Skills

Due DiligenceSWIFT PaymentsSWIFT MessagingCompliance TestingPresentationsMutual FundsBack Office OperationsCapital MarketsProblem SolvingAttention to DetailSwift AllianceProject PlanningCommunicationAnalytical SkillsTrade Operations

Experience

2 yrs 7 mos
Total Experience
2 yrs 7 mos
Average Tenure
2 yrs 7 mos
Current Experience

Wells fargo

4 roles

AVP- Business Execution Consultant: Financial Crimes Quality Assurance

Promoted

Aug 2025 – Present · 8 mos · Charlotte, North Carolina, United States

  • Complete CDD jurisdictional requirements on behalf of CIB/CB customers - certified within Onboarding, Ongoing Customer Profile Review, and Beneficial Ownership.
Anti-Money LaunderingKYC VerificationDue Diligence

Institutional Investment Operations Associate

Promoted

Sep 2024 – Aug 2025 · 11 mos · Charlotte, North Carolina, United States

  • Responsible for ensuring every single CIB Ops team and application were prepared for industry changes and in compliance - (over 50 indirect/direct apps) all the way from sanctions screening schemas to ESMIG (Eurosystem Single Market Infrastructure Gateway) T2 (Target 2) compliance testing with SNG version upgrades (Swift Network Gateway), etc.
  • CIB Operations SWIFT ISO 20022 Co-Lead
  • CIB Operations SWIFT Standards Lead
  • CIB Operations Fed ISO 20022 Lead

Business Execution Associate

Jul 2024 – Sep 2024 · 2 mos · Charlotte, North Carolina, United States

  • CIB Operations US Asset Servicing Operations Platform (ASOP) Product Owner
Business Development

Operations Analyst

Jul 2023 – Jul 2024 · 1 yr · Charlotte, North Carolina, United States

  • Securities Operations Product & Strategic Delivery
PresentationsSWIFT MessagingProject ManagementMutual FundsOperationsBack Office Operations+9

Education

Georgia Southern University

Undergraduate

Jan 2019 – Jan 2023

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