Lisa Addison, Cacts
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Lisa Addison, Cacts Email & Phone Number

Financial Crimes Case Investigations Analyst I at Ameris Bank
Location: Leary, Georgia, United States 10 work roles 2 schools
1 work email found @amerisbank.com 4 phones found area 912, 559, and 855 LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 4 phones

Work email l****@amerisbank.com
Direct phone (912) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Financial Crimes Case Investigations Analyst I
Location
Leary, Georgia, United States
Company size

Who is Lisa Addison, Cacts? Overview

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Quick answer

Lisa Addison, Cacts is listed as Financial Crimes Case Investigations Analyst I at Ameris Bank, a with 2283 employees, based in Leary, Georgia, United States. AeroLeads shows a work email signal at amerisbank.com, phone signal with area code 912, 559, 855, and a matched LinkedIn profile for Lisa Addison, Cacts.

Lisa Addison, Cacts previously worked as AML Alert Survey Analyst at Ameris Bank and Branch Manager (retail banking officer) at Southwest Ga Bank. Lisa Addison, Cacts holds Principals Of Accounting from West Hills College Lemoore.

Company email context

Email format at Ameris Bank

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*@amerisbank.com
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AeroLeads found 1 current-domain work email signal for Lisa Addison, Cacts. Compare company email patterns before reaching out.

Profile bio

About Lisa Addison, Cacts

Experience managing all aspects of a bank branch or office, including operations, maintenance, personnel issues, new accounts, branch product promotions, processing customer transactions, cash shipments, customer correspondence, filing, phones, data entry, certifications, general ledger balancing and reconciliation, research, legal order processing, completion of various administrative reports, filing of various reports with Fincen, US Treasury, Secret Service, etc; writing bank-wide policy & procedures, staff training on policy and procedures, Reg E Claims, Reg D violation processing, Reg CC holds, creation of bank wide forms and logs, lead monthly team meetings as well as teller meetings, small business commercial lending, consumer loan signing, accounts payable/receivable, payroll, 10-key by touch New account documentation review, fraudulent activity review and tracking.

Listed skills include Portfolio Management, Management, Team Building, Fraud Detection, and 14 others.

Current workplace

Lisa Addison, Cacts's current company

Company context helps verify the profile and gives searchers a useful next step.

Ameris Bank
Ameris Bank
Financial Crimes Case Investigations Analyst I
atlanta, georgia, united states
Website
Employees
2283
AeroLeads page
10 roles · 28 years

Lisa Addison, Cacts work experience

A career timeline built from the work history available for this profile.

Financial Crimes Case Investigations Analyst I

Current

United States

Nov 2022 - Present

Branch Manager (Retail Banking Officer)

Southwest Ga Bank

Newton, Ga

Manage a retail banking branch and 3 team members. Open new accounts, process teller transactions, customer problem resolution. Monthly operational reporting, tracking teller differences and branch activity

Jan 2019 - Feb 2022

Deposit Operations Manager

Moultrie Ga

Manage the centralized deposit operations department including new account documentation review, account maintenance, charge offs, dormant/inactive account processing including escheatment, Reg CC review, Reg D review. Assist 100+ branches with new acct questions, maintenance, etc. review account transactions for suspected fraudulent activity, tracked losses due to fraud and reported to senior management. Supervise staff of 9.

Apr 2015 - Jan 2019

Operations Compliance Officer

Suncrest Bank
Jan 2014 - Jul 2014

Vp Operations Manager

Suncrest Bank

Visalia, California Area

Aug 2012 - Jan 2014

Avp, Operations Manager

Hanford,Ca

Managed branch operations. This includes supervision of 7 to 9 staff members. Reporting, certifications, team building, problem solving. General day to day branch management of a retail banking office.

Sep 2009 - Aug 2012

Avp Branch Manager

Managed Caruthers Office & Coalinga Office. County Bank failed and was closed by the FDIC. Westamerica Bank took over but closed the Coalinga office . I was transferred to the Tulare branch.

2007 - 2009 ~2 yrs

Avp Branch Manager, Commercial Loan Officer, Operations Officer

Ca Stockmen'S Bank

Worked in various capacities in the Hanford & Caruthers Office.Stockmen's was sold to National Bank of AZ in 2007 who then sold us to County Bank later in the year.

2001 - 2007 ~6 yrs

Avp Operations Officer To Branch Manager

Kings River State Bank

Ops Officer in Dinuba for 1 year, transferred to Reedley for 1 year, then transferred back to Dinuba as Branch Manager.Left in 2001 after sale to Valley Independent Bank. (Currently known as Rabobank)

1999 - 2001 ~2 yrs
Team & coworkers

Colleagues at Ameris Bank

Other employees you can reach at amerisbank.com. View company contacts for 2283 employees →

2 education records

Lisa Addison, Cacts education

FAQ

Frequently asked questions about Lisa Addison, Cacts

Quick answers generated from the profile data available on this page.

What company does Lisa Addison, Cacts work for?

Lisa Addison, Cacts works for Ameris Bank.

What is Lisa Addison, Cacts's role at Ameris Bank?

Lisa Addison, Cacts is listed as Financial Crimes Case Investigations Analyst I at Ameris Bank.

What is Lisa Addison, Cacts's email address?

AeroLeads has found 1 work email signal at @amerisbank.com for Lisa Addison, Cacts at Ameris Bank.

What is Lisa Addison, Cacts's phone number?

AeroLeads has found 4 phone signal(s) with area code 912, 559, 855 for Lisa Addison, Cacts at Ameris Bank.

Where is Lisa Addison, Cacts based?

Lisa Addison, Cacts is based in Leary, Georgia, United States while working with Ameris Bank.

What companies has Lisa Addison, Cacts worked for?

Lisa Addison, Cacts has worked for Ameris Bank, Southwest Ga Bank, Suncrest Bank, Bank Of The Sierra, and County Bank.

Who are Lisa Addison, Cacts's colleagues at Ameris Bank?

Lisa Addison, Cacts's colleagues at Ameris Bank include Thomas Hogan, Loretta Morris, Natasha Morris, Camillia Lowe, and Karol A..

How can I contact Lisa Addison, Cacts?

You can use AeroLeads to view verified contact signals for Lisa Addison, Cacts at Ameris Bank, including work email, phone, and LinkedIn data when available.

What schools did Lisa Addison, Cacts attend?

Lisa Addison, Cacts holds Principals Of Accounting from West Hills College Lemoore.

What skills is Lisa Addison, Cacts known for?

Lisa Addison, Cacts is listed with skills including Portfolio Management, Management, Team Building, Fraud Detection, Credit Analysis, Online Fraud, Banking, and Fraud Analysis.

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