Lisa_Arquette

Lisa D. Arquette CAMS

Associate Director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation (FDIC)

Ms. Arquette is responsible for policy, supervision, enforcement, and training associated with the Bank Secrecy Act (BSA), anti-money laundering (AML), and Office of Foreign Assets Control compliance. Ms. Arquette is also responsible for oversight of the applications process related to transactions such as deposit insurance and certain depository institution mergers and acquisitions.

Ms. Arquette began her FDIC career in 1990, as a safety and soundness bank examiner followed by serving as a senior capital markets specialist and a risk management review examiner. Additionally, Ms. Arquette managed programs related to fraud, fiduciary activities, government/ municipal securities dealers, registered transfer agents, offsite monitoring, and the background check process.


Appearances