Company: Alliance Data Systems, Inc.
Location: Columbus, OH
Columbus, OH, July 25th, 2011, Beverly Lee, Senior Director and Counsel of Alliance Data Systems, Inc., has been recognized by Elite American Lawyers in dedication, achievements and leadership in consumer protection and banking law.
With 25 years of professional experience in compliance, Ms. Lee has spent the last three as the senior director and legal counsel of Alliance Data Systems, Inc. In her current positions, she oversees community reinvestment and group advisory on back regulatory matters, including customer regulation, The Bank Secrecy Act of 1970 and anti-dirty money initiatives. She draws on her operational business knowledge to identify and supply opportunities for businesses. Prior to joining Alliance Data Systems, Inc., Ms. Lee held compliance positions with several companies, including Morgan Stanley Credit Services, Texas Commerce Bank and BancTexas Houston.
A firm believer in always looking for opportunities to enhance her knowledge, Ms. Lee completed a JD from the South Texas School of Law following her receipt of a Bachelor of Arts in political science. She complements her education with her professional associations with the State Bar of Texas, and the American Bar Association. She aspires to raise her reputation as an expert in banking law.
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