Gregory Lisa

Gregory Lisa Email and Phone Number

Co-Founder @ BSA-AML Compliance Group
Washington, DC, US
Gregory Lisa's Location
Washington, District of Columbia, United States, United States
Gregory Lisa's Contact Details

Gregory Lisa personal email

n/a

Gregory Lisa phone numbers

About Gregory Lisa

Gregory Lisa is a Co-Founder at BSA-AML Compliance Group.

Gregory Lisa's Current Company Details
BSA-AML Compliance Group

Bsa-Aml Compliance Group

View
Co-Founder
Washington, DC, US
Website:
bsaamlgamingconference.com
Employees:
2
Gregory Lisa Work Experience Details
  • Bsa-Aml Compliance Group
    Co-Founder
    Bsa-Aml Compliance Group
    Washington, Dc, Us
    View
  • Delv (Formerly Element Finance)
    Chief Legal Officer
    Delv (Formerly Element Finance) Dec 2021 - Present
    View
  • Plural Vc
    Member
    Plural Vc Apr 2023 - Present
    Washington , D.C., Us
    Venture community dedicated to helping those building the future of finance navigate policy and regulation.
    View
  • Hogan Lovells
    Senior Counsel (Special Advisor; Formerly Partner)
    Hogan Lovells Dec 2021 - Present
    Washington, Dc, Us
    View
  • Hogan Lovells
    Partner
    Hogan Lovells Sep 2016 - Dec 2021
    Washington, Dc, Us
    View
  • Financial Crimes Enforcement Network, U.S. Department Of The Treasury
    Interim Director, Office Of Compliance And Enforcement
    Financial Crimes Enforcement Network, U.S. Department Of The Treasury 2015 - Aug 2016
    Washington, Dc, Us
    View
  • Financial Crimes Enforcement Network, U.S. Department Of The Treasury
    Chief, Money Services Businesses And Casinos Section
    Financial Crimes Enforcement Network, U.S. Department Of The Treasury Jan 2014 - Aug 2016
    Washington, Dc, Us
    View
  • Consumer Financial Protection Bureau
    Enforcement Attorney
    Consumer Financial Protection Bureau Jul 2011 - Jan 2014
  • United States Department Of Justice, Criminal Division, Organized Crime Section
    Trial Attorney
    United States Department Of Justice, Criminal Division, Organized Crime Section Feb 2002 - Jul 2011
  • United States Department Of Justice, Civil Division
    Trial Attorney
    United States Department Of Justice, Civil Division Aug 1999 - Feb 2002
  • Jenner & Block
    Attorney
    Jenner & Block 1997 - 1999
    Chicago, Il, Us
    View

Gregory Lisa Education Details

  • Georgetown University Law Center
    Georgetown University Law Center
    Doctor Of Law (J.D.)
  • University Of Pennsylvania
    University Of Pennsylvania
    Religious Studies
  • Georgetown University
    Georgetown University
    American Studies And Theology

Frequently Asked Questions about Gregory Lisa

What company does Gregory Lisa work for?

Gregory Lisa works for Bsa-Aml Compliance Group

What is Gregory Lisa's role at the current company?

Gregory Lisa's current role is Co-Founder.

What is Gregory Lisa's email address?

Gregory Lisa's email address is gr****@****lls.com

What is Gregory Lisa's direct phone number?

Gregory Lisa's direct phone number is (202) 637*****

What schools did Gregory Lisa attend?

Gregory Lisa attended Georgetown University Law Center, University Of Pennsylvania, Georgetown University.

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