Lisa Harper Email & Phone Number
SVP, Director of AML and BSA and OFAC Compliance, JD, CAMS,CA and AML
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Lisa Harper Location
- Pompano Beach, FL, US
Lisa Harper Work
- 2016 -now SVP, Director of AML and BSA and OFAC Compliance, JD, CAMS,CA and AML @ Florida Community Bank
- 2011 -2016 SVP, Director of AML and BSA and OFAC Compliance @ City National Bank
- 2010 -2011 SVP, Head of Global Sanctions Compliance Policy @
- 2008 -2010 SVP, Director of Financial Intelligence and Fraud Risk Management, JD, CAMS, CA and AML @
- 2008 -2008 SVP, Director of Enterprise Risk Management and AML and BSA Compliance @
- 2004 -2008 SVP, Director of AML and BSA Compliance @
- 2001 -2004 VP, AML and BSA Corporate Compliance Officer @ Colonial Bank
- 1999 -2001 VP, Associate Legal Counsel @ Colonial Bank
- 1996 -1999 AVP and Director of BankCard and Merchant Services @ Colonial Bank
- 1993 -1995 Legal Counsel @ Law Offices of Roianne Frith & Associates
Lisa Harper Education
- Troy University in Montgomery
Masters in Business Administration (Finance)
1996-1998 - Faulkner University
Juris Doctorate (Law)
1991-1994 - Auburn University at Montgomery
Bachelor of Science (Justice & Public Safety)
1987-1991
Lisa Harper Skills
- Banking
- Financial Risk
- AML
- Bank Secrecy Act
- OFAC
- Risk Assessment
- Internal Audit
- Financial Services
- Analysis
- Program Management
- Project Management
- Sanction
- Regulations
- Risk Management
- Enterprise Risk Management
- CAMS
- USA PATRIOT Act
- Due Diligence
- Commercial Banking
- Retail Banking
- Leadership
- Direct Marketing
- Crisis Communications
- Stakeholder Engagement
- Stakeholder Management
- Business Transformation
- Brand Development
- Digital Strategy
- Media Relations
- Networking
- Digital Media
- Business Development
- Business Analysis
- Corporate Communications
- Speech Writing
- Digital Marketing
- Integrated Marketing
- Strategy
- Compliance
- Reputation Management
- Culture Change
- Content Strategy
- Marketing
- Email Marketing
- Public Relations
- Marketing Communications
- Strategic Communications
- Marketing Strategy
- Brand Management
- Communication Training
- Communications Planning
- Sponsorship
- Publicity
Lisa Harper Summary
- Lisa Harper, based in Pompano Beach, FL, US, is currently a SVP, Director of AML and BSA and OFAC Compliance, JD, CAMS,CA and AML at Florida Community Bank. Lisa Harper brings experience from previous roles at City National Bank, Citi Group and BankAtlantic. Lisa Harper holds a 1996 - 1998 Masters in Business Administration in Finance @ Troy University in Montgomery. With a robust skill set that includes Banking, Financial Risk, AML, Bank Secrecy Act, OFAC and more. Lisa Harper has 1 emails and 2 mobile phone numbers on RocketReach.
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