Lisa W. Email & Phone Number
Director, Risk Management @ Justice Federal Credit Union
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Lisa W. Location
- Washington, DC, US
Lisa W. Work
- Director, Risk Management @ (September 2019 - Present)
- Director, Fraud, Bank Secrecy Act and Anti-Money Laundering @ (January 2008 - December 2018)
- Director, Facilities Security Officer @ (January 2008 - January 2016)
- Director Of Compliance @ (January 2000 - January 2016)
Lisa W. Education
- Southeastern University (Washington, D.C.)
Master of Science - MS (Accounting)
- Virginia Intermont College
Bachelor of Arts - BA (Business Administration and Management, General)
Lisa W. Skills
- Analytical Skills
- Anti-Money Laundering (AML)
- Bank Secrecy Act (BSA)
- Banking
- Coaching
- Communication
- Creative Problem Solving
- Cross-functional Team Leadership
- Customer Service
- Emotional Intelligence
- Enterprise Risk Management
- Financial Services
- Fraud Investigations
- Fraud Prevention
- Internal Audits
- Internal Controls
- Leadership
- Management
- Microsoft Excel
- Microsoft Office
- Operational Strategy
- Performance Improvement
- Personnel Security
- Problem Solving
- Regulatory Compliance
- Retail Banking
- Risk Assessment
- Strategic Leadership
Lisa W. Summary
- Lisa W., based in Washington, DC, US, is currently a Director, Risk Management at Justice Federal Credit Union. Lisa W. brings experience from previous roles at Northwest Federal Credit Union. Lisa W. holds a Master of Science - MS in Accounting @ Southeastern University (Washington, D.C.). With a robust skill set that includes Analytical Skills, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Banking, Coaching and more. Lisa W. has 1 emails and 1 mobile phone numbers on RocketReach.
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