Verified recordFinancial Services

Chrissy Lemberis

Compliance Manager, Financial Crimes at Millennium Trust Company

Based in Chicago, United States

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Seniority

Manager

Department

Finance & Accounting

Location

Chicago

Industry

Financial Services

Company size

212

Contact information

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Email

1 credit

c•••••••@mtrustcompany.com

Phone

5 credits

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Background

About Chrissy Lemberis

Strategic Compliance Leader with over 10 years of experience in financial services, specializing in Financial Crimes, AML, and OFAC compliance. Currently serving as a Compliance Manager, I leverage a comprehensive skill set across BSA, AML, and fraud management to drive effective risk mitigation and enhance internal controls. My expertise extends to designing and implementing compliance programs and corporate training, reinforcing ethical standards, and responding adeptly to emerging threats.In my current role at Inspira Financial, I have demonstrated a strategic approach to solving complex business problems while aligning compliance initiatives with corporate objectives. I excel in providing high-level guidance on financial crimes risks and leading significant compliance projects. Notable achievements include reducing red flag review SLAs by 74%, showcasing my ability to enhance operational efficiency and impact.My ability to integrate compliance with business strategy, coupled with a hands-on approach in a rapidly growing environment, has positioned me as a key contributor to organizational success. I am committed to fostering a culture of accountability and continuous improvement, leveraging my certifications and diverse experience to support Inspira's mission and regulatory posture.

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