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Lawrence Nunemaker Jr is an experienced professional with a strong background in financial crimes investigation and operations management. Currently serving as a Senior Financial Crimes Investigator at American Express, Lawrence is responsible for quality analysis, compliance with anti-money laundering regulations, and conducting in-depth investigations. Additionally, as a Realtor and Team Lead at HomeSmart International, Lawrence showcases a diverse skill set. Previous roles include Senior Operations Manager at Mphasis, where responsibilities included workforce management and risk mitigation, and Processing/Special Risk Underwriting Manager at JPMorgan Chase, focusing on compliance and performance objectives. Lawrence’s early career involved leadership roles at Loan Resolution Corporation, The Home Depot, and Paradise Valley Park Golf Course, emphasizing customer engagement and operational efficiency. Lawrence holds an Associate of Arts degree from Rio Salado College and an Associate’s degree in General Studies from Paradise Valley Community College.