Paul Lalley

Financial Crimes Director, SVP, Capital Bank

Raleigh, North Carolina, United States

About

Experience

  • BSA Investigations and Due Diligence Mgr, VP at Capital Bank
    Jun 2013 - Dec 2018 · 5 yrs 7 mos

  • AML Manager Investigations at PNC
    Mar 2012 - Jun 2013 · 1 yr 4 mos

  • Manager, AML Investigations at RBC Bank
    2006 - Apr 2012 · 6 yrs 4 mos

  • Special Agent at U. S. Secret Service
    1983 - 2006 · 23 yrs