Lisa Miller Email & Phone Number
SVP, BSA and Deposit Compliance Officer @ Worthington Bank
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Lisa Miller Location
- Texas, United States
Lisa Miller Work
- SVP, BSA and Deposit Compliance Officer @ (July 2024 - Present)
- BSA Offiicer @ (October 2020 - July 2024)
- Lead BSA Specialist, Deputy BSA Officer @ (October 2020 - November 2021)
- Currently Seeking Employment @ Looking For Work in DFW Area (July 2020 - October 2020)
- BSA Officer @ First National Bank Weatherford (July 2019 - March 2020)
- VP, Director of BSA Operations @ Simmons Bank (Acquired Southwest Bank) (January 2018 - March 2019)
- Vice President, BSA Manager, Officer @ Southwest Bank (February 2014 - January 2018)
- Compliance and BSA and CRA Officer @ PointBank (April 2012 - February 2014)
- Bank Officer - BSA and AML Analyst, Officer @ BOK Financial (February 1997 - July 2006)
Lisa Miller Education
- Association of Certified Anti-Money Laundering Specialist
CAMS (AML Financial Crimes)
Lisa Miller Skills
- Bank Secrecy Act
- Anti Money Laundering
- Banking
- Risk Management
- Commercial Banking
- AML
- Office Administration
- Retail Banking
- Loans
- Consumer Lending
- Risk Analysis
- Financial Institutions
- Training
- OFAC
- Community Reinvestment Act
- USA PATRIOT Act
- Sar
- Ctr
- Suspicious Activity Reporting
- Terrorist Financing
- Cams
- Compliance Training
- Compliance Monitoring
- Compliance
Lisa Miller Summary
- Lisa Miller, based in Texas, United States, is currently a SVP, BSA and Deposit Compliance Officer at Worthington Bank. Lisa Miller brings experience from previous roles at Susser Bank, Looking For Work in DFW Area and First National Bank Weatherford. Lisa Miller holds a CAMS in AML Financial Crimes @ Association of Certified Anti-Money Laundering Specialist. With a robust skill set that includes Bank Secrecy Act, Anti Money Laundering, Banking, Risk Management, Commercial Banking and more. Lisa Miller has 2 emails and 1 mobile phone numbers on RocketReach.
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