Lisa is responsible for Enterprise Financial Crimes Compliance globally. She is the Chief AML Officer for U.S. Bank and is responsible for the oversight and management of AML Compliance and Operations, Counter-Terrorist Financing and Economic Sanctions.
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 U.S. Bank in June, 2015. She has spent the last 20 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. Lisa speaks regularly at conferences and serves on the board of the International Banking Security Association (IBSA) and is an honorary member of ACAMS Carolina Chapter. Additionally, Lisa serves on several financial crime conference committees and is involved in her local community.