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Lisa Garner, Cams, Cgss, Cfe Email & Phone Number
AML Consultant and Contractor
at
i3 Integrity
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Consultant and Contractor
Location
Decherd, Tennessee, United States
Company size
Who is Lisa Garner, Cams, Cgss, Cfe? Overview
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Quick answer
Lisa Garner, Cams, Cgss, Cfe is listed as AML Consultant and Contractor at i3 Integrity, a company with 4 employees, based in Decherd, Tennessee, United States. AeroLeads shows a matched LinkedIn profile for Lisa Garner, Cams, Cgss, Cfe.
Lisa Garner, Cams, Cgss, Cfe previously worked as AML Consultant/Contractor at I3 Integrity and Advisory Board Member & Independent Contractor at Kinectify. Lisa Garner, Cams, Cgss, Cfe studied at Ball State University.
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Email format at i3 Integrity
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i3 Integrity
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Profile bio
About Lisa Garner, Cams, Cgss, Cfe
An exceptional detail-oriented senior financial analysis manager with a solid background in AML compliance, cost accounting, corporate office operations, due diligence, investigative data analysis, asset management, and strategic planning. Comprehensive experience in project management, regulatory compliance, fraud detection, and performance evaluations. A proven aptitude for training and mentoring, financial reporting, auditing, cost securities and asset safekeeping. A meticulous and focused leader who utilizes highly developed analytical skills to manage company assets and ensure corporate compliance.
Current workplace
Lisa Garner, Cams, Cgss, Cfe's current company
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I3 Integrity
8 roles
Lisa Garner, Cams, Cgss, Cfe work experience
A career timeline built from the work history available for this profile.
Aml Consultant/Contractor
Current
Jan 2023 - Present
May 2021 - Apr 2023
Director Aml Compliance
- Oversaw corporate anti-money laundering program. Managed Suspicious Activity Reporting (SAR) and Know Your Customer (KYC) teams. Detected, analyzed, and reported suspicious activity to comply with Bank Secrecy Act for.
- Investigated OFAC alerts for daily and periodic watch list potential matches.
- Served as corporate AML point of contact for design and implementation of Actimize SAM case management tool.
Mar 2017 - Oct 2020
Bsa & Gaming Compliance Manager
- Oversaw company AML program. Managed Suspicious Activity Reporting team, Know Your Customer team, and Currency Transaction Reporting team. Assessed due diligence on high-value customer source of wealth, income, and.
- Conducted annual AML in-person training on property and at domestic and international marketing branch offices.
- Completed monthly and annual budgeting, team scheduling, annual performance reviews, and disciplinary actions.
Feb 2014 - Mar 2017
Casino Cage Shift Manager
- Opening TeamOversaw daily casino cage operations. Safeguarded company assets. Maintained integrity and compliance of SOPs, company internal controls, and State of Nevada minimum internal controls. Ensured highest level.
- Completed strategic schedule.
- Encouraged self-motivation with team members to develop knowledge and confidence.
Apr 2010 - Feb 2014
Casino Cage Shift Manager
Opening Team - Venetian Las Vegas (1999) / Sands Macau (2004) / Palazzo Las Vegas (2007)Oversaw daily casino cage operations. Safeguarded company assets. Maintained integrity and compliance of SOPs, company internal controls, and State of Nevada minimum internal controls. Completed strategic schedule. Ensured highest level of customer service maintenance.
Jan 1999 - Mar 2010
Casino Cage Shift Supervisor
Opening TeamOversaw daily casino cage operations. Safeguarded company assets. Maintained integrity and compliance of SOPs and state/company internal controls. Completed strategic schedule. Ensured high-level customer service maintenance at peak-level business volumes. Encouraged self-motivation with team members to develop knowledge and confidence.
Mar 1996 - Jan 1999
2 education records
Lisa Garner, Cams, Cgss, Cfe education
Education record
General
Boone Grove High School
FAQ
Frequently asked questions about Lisa Garner, Cams, Cgss, Cfe
Quick answers generated from the profile data available on this page.
What company does Lisa Garner, Cams, Cgss, Cfe work for?
Lisa Garner, Cams, Cgss, Cfe works for i3 Integrity.
What is Lisa Garner, Cams, Cgss, Cfe's role at i3 Integrity?
Lisa Garner, Cams, Cgss, Cfe is listed as AML Consultant and Contractor at i3 Integrity.
Where is Lisa Garner, Cams, Cgss, Cfe based?
Lisa Garner, Cams, Cgss, Cfe is based in Decherd, Tennessee, United States while working with i3 Integrity.
What companies has Lisa Garner, Cams, Cgss, Cfe worked for?
Lisa Garner, Cams, Cgss, Cfe has worked for I3 Integrity, Kinectify, Caesars Entertainment Corporation, The Cosmopolitan Of Las Vegas, and The Venetian I The Palazzo, Resort Hotel & Casino I Las Vegas Sands Corp..
How can I contact Lisa Garner, Cams, Cgss, Cfe?
You can use AeroLeads to view verified contact signals for Lisa Garner, Cams, Cgss, Cfe at i3 Integrity, including work email, phone, and LinkedIn data when available.
What schools did Lisa Garner, Cams, Cgss, Cfe attend?
Lisa Garner, Cams, Cgss, Cfe studied at Ball State University.
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