Lisa is responsible for Enterprise Financial Crimes Compliance globally. She is the BSA Officer for US Bank and is responsible for the oversight and management of AML Compliance, Counter-Terrorist Financing, Economic Sanctions and Anti-Bribery Compliance.
Her organization provides the company and business units with direction, guidance, monitoring and assistance necessary to comply with effective compliance laws and regulations.
Lisa joined US Bank in February, 2015. Prior to joining US Bank, she has spent the last 16 years in senior management positions leading various AML and Fraud organizations.
Before moving into the banking industry, Lisa was a Special Agent with the United States Secret Service with both protective and investigative responsibilities. Lisa has been instrumental in establishing and maintaining working relationships with law enforcement and related government agencies on investigative matters.
Lisa is based in Charlotte, NC and is a graduate of Radford University. She is both ACAMS and CFE certified and participates in many industry groups and was a special invitee to the 25 most powerful women in Banking gala (America Banker) in 2016. Lisa speaks regularly at conferences and serves on the board of the ACAMS Carolinas chapter and International Banking Security Association (IBSA). Additionally, Lisa serves on several financial crime conference committees and is involved in her local community.