Lisa Harper Email and Phone Number
Lisa Harper work email
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Lisa Harper personal email
Lisa Harper phone numbers
Proven success in developing and implementing Anti-Money Laundering, Bank Secrecy Act, and OFAC programs. Expertise in conducting AML/BSA and Fraud Risk Assessments. Experienced with working with Bank Examiners, Internal Audit, and Board of Directors; Creating customer risk rating systems and processes; Designing AML software rules with a risk-based focus targeting the highest risk exposure allowing for maximum efficiencies and resource management. Strong understanding of AML/BSA & OFAC laws and regulations, as well as, the ability to quickly analyze new regulations and implement required processes into bank operations with a cost efficiency approach. Strong leadership skills with a proven record with leading teams in accomplishing large projects and meeting target goals within or before targeted completion dates.Specialties: Certified Anti-Money Laundering Specialist (CAMS)Certified Associate in Anti Money Laundeing (CA/AML)Member of ACAMS since 2001Member of Alabama Bar Association (JD)
Florida Community Bank
View- Website:
- synovus.com
- Employees:
- 329
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Svp, Director Of Aml/Bsa & Ofac Compliance, Jd, Cams,Ca/AmlFlorida Community Bank Jun 2016 - Present
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Svp, Director Of Aml/Bsa & Ofac ComplianceCity National Bank Jan 2011 - Jun 2016
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Svp, Head Of Global Sanctions Compliance PolicyCiti Group Dec 2010 - Jan 2011New York, New York, Us -
Svp, Director Of Financial Intelligence & Fraud Risk Management, Jd, Cams, Ca/AmlBankatlantic Sep 2008 - Dec 2010Fort Lauderdale, Fl, Us -
Svp, Director Of Enterprise Risk Management & Aml/Bsa ComplianceBankatlantic Jan 2008 - Oct 2008Fort Lauderdale, Fl, UsManage Internal Audits and SOX Compliance, Managed the Enterprise Risk Management , Business Continuity, and AML/BSA Compliance departments.
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Svp, Director Of Aml/Bsa ComplianceBankatlantic Aug 2004 - Feb 2008Fort Lauderdale, Fl, Us
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Vp, Aml/Bsa Corporate Compliance OfficerColonial Bank Feb 2001 - Aug 2004
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Vp, Associate Legal CounselColonial Bank 1999 - 2001
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Avp & Director Of Bankcard & Merchant ServicesColonial Bank 1996 - 1999
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Legal CounselLaw Offices Of Roianne Frith & Associates 1993 - 1995
Lisa Harper Skills
Lisa Harper Education Details
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Troy University In MontgomeryFinance -
Faulkner UniversityLaw
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Auburn University At MontgomeryJustice & Public Safety
Frequently Asked Questions about Lisa Harper
What company does Lisa Harper work for?
Lisa Harper works for Florida Community Bank
What is Lisa Harper's role at the current company?
Lisa Harper's current role is SVP, Director of AML/BSA & OFAC Compliance, CAMS, AML/CA, MBA, JD.
What is Lisa Harper's email address?
Lisa Harper's email address is l.****@****tic.com
What is Lisa Harper's direct phone number?
Lisa Harper's direct phone number is (866) 764*****
What schools did Lisa Harper attend?
Lisa Harper attended Troy University In Montgomery, Faulkner University, Auburn University At Montgomery.
What skills is Lisa Harper known for?
Lisa Harper has skills like Banking, Bank Secrecy Act, Financial Risk, Risk Management, Aml, Financial Services, Ofac, Fraud, Risk Assessment, Internal Audit, Due Diligence, Retail Banking.
Who are Lisa Harper's colleagues?
Lisa Harper's colleagues are Yashicae Elder, Franz Pfeiffer, Rathava Bhupendr Raman Bhai, Wayne Johnson, Lisa Helms, Patti Hirsberg, Equel Gonzalez.
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