Keri
Lillie
Keri works at Lillie and Company, a CPA firm that audits and consults exclusively with credit unions. She heads the BSA/AML and forensic audit team who collectively perform annual BSA audits for more than 70 clients in support of the Credit Union’s responsibility to maintain their third line of defense. She has earned both a CAMs and BSACS designation and served as a BSA Officer for over 18 years in a mid-sized credit union in her Vice-President role.
Keri has a unique perspective having been on “both sides of the aisle”. While the independent audit is the primary engagement function, Keri believes passionately in client service and provides education and assistance in BSA and AML matters. She is feels privileged to serve on the Central Ohio ACAMs Chapter Board and contribute to its success.