Lisa Shaffer Email & Phone Number
Vice President, Compliance Officer @ Ives Bank
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Lisa Shaffer Location
- Woodbury, CT, US
Lisa Shaffer Work
- Vice President, Compliance Officer @ (December 2024 - Present)
- Compliance Officer @ Mutual Security Credit Union (November 2014 - December 2024)
- CHIEF COMPLIANCE OFFICER @ Allianz of America, Inc (January 2003 - April 2011)
- VICE PRESIDENT @ Allianz of America, Inc (January 1998 - April 2011)
- Vice President, Information Technology and Chief Compliance Officer @ Allianz of America, Inc. (April 1991 - April 2011)
- Director - Management Information Systems @ Allianz Investment Corporation (April 1991 - April 1998)
- DIRECTOR @ Allianz Investment Corporation (January 1991 - January 1998)
- COMPLIANCE OFFICER @ Allianz Investment Corporation (January 1991 - January 1993)
Lisa Shaffer Education
- Nasson College
BA (Fine Arts, English)
Lisa Shaffer Skills
- Analysis
- Anti-Money Laundering
- Asset Management
- Asset Managment
- Auditing
- Bank Secrecy Act
- Banking
- Best Execution
- Budgeting
- Budgets
- Building Trust
- Code of Ethics
- Communication
- Compliance
- Compliance Management
- Compliance Procedures
- Compliance Regulations
- Compliance Testing
- Due Diligence
- Financial Risk
- Financial Services
- Fixed Income
- Fraud Investigations
- Global Regulatory Compliance
- Infrastructure
- Interpersonal Skills
- Investigative Research
- Leadership
- Management
- Marketing Materials
- Policies & Procedures
- Portfolio Management
- Presentation Skills
- Privacy Compliance
- Problem Solving
- Project Management
- Risk Management
- Securities
- Security
- Strategy
- Training
- U.S. Office of Foreign Assets Control (OFAC)
Lisa Shaffer Summary
- Lisa Shaffer, based in Woodbury, CT, US, is currently a Vice President, Compliance Officer at Ives Bank. Lisa Shaffer brings experience from previous roles at Mutual Security Credit Union, Allianz of America, Inc and Allianz of America, Inc.. Lisa Shaffer holds a BA in Fine Arts, English @ Nasson College. With a robust skill set that includes Analysis, Anti-Money Laundering, Asset Management, Asset Managment, Auditing and more. Lisa Shaffer has 1 emails and 2 mobile phone numbers on RocketReach.
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Top Ives Bank Employees
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Michele Johnson
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Doug Hensal
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Martin G. Morgado
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