LISA N HARPER
Nursing at 127 Cir Pl, Miami, FL

License number

Florida 1042511

Issued Date

Dec 16, 1991

Effective Date

Jan 1, 1901

Expiration Date

Jul 31, 1997

Professional information

Svp, Aml/Bsa &Amp; Ofac Compliance Officer, Cams, Aml/Ca, Mba, Jd

Position:

SVP, AML/BSA & OFAC Compliance Officer at City National Bank

Location:

Miami/Fort Lauderdale Area

Industry:

Banking

Work:

City National Bank since Jan 2011 - SVP, AML/BSA & OFAC Compliance Officer Citi Group Dec 2010 - Jan 2011 - SVP, Head of Global Sanctions Compliance Policy BankAtlantic Sep 2008 - Dec 2010 - SVP, Director of Financial Intelligence & Fraud Risk Management, JD, CAMS, CA/AML BankAtlantic Jan 2008 - Oct 2008 - SVP, Director of Enterprise Risk Management & AML/BSA Compliance BankAtlantic Aug 2004 - Feb 2008 - SVP, Director of AML/BSA Compliance Colonial Bank Feb 2001 - Aug 2004 - VP, AML/BSA Compliance Officer Colonial Bank 1999 - 2001 - VP, Associate Legal Counsel Colonial Bank 1996 - 1999 - AVP & Director of BankCard & Merchant Services Law Offices of Roianne Frith & Associates 1993 - 1995 - Legal Counsel

Education:

Troy University in Montgomery 1996 - 1998
Masters in Business Administration, Finance Faulkner University 1991 - 1994
Juris Doctorate, Law Auburn University at Montgomery 1987 - 1991
Bachelor of Science, Justice & Public Safety