Lisa J. Weeks

Background

About Lisa J. Weeks

Certified and results-driven compliance professional with a proven track record in managing comprehensive compliance programs to ensure adherence to regulatory standards and corporate policies. I specialize in developing and implementing robust compliance frameworks aligned with industry best practices and legal requirements. My expertise includes conducting meticulous audits, investigations, and training initiatives to foster a culture of compliance and mitigate organizational risks. I excel in enhancing compliance programs with a strong focus on BSA, AML, and OFAC regulations, driving improvements in control measures to safeguard against financial risks. With a talent for building collaborative relationships, I effectively lead cross-functional teams to achieve regulatory excellence and operational efficiency. Areas of Expertise: Compliance Program Oversight Policy Development & Execution Training Program Development Risk Mitigation Strategies Financial Risk Management Cross-functional Team Leadership Regulatory Adherence Compliance Frameworks Audits & Investigations