Lisa Grigg CAMS
Chief Enterprise Financial Crimes Compliance Executive, US Bank
Ms. Grigg is a Certified Anti-Money Laundering Specialist (“CAMS”) and a Certified Fraud Examiner (“CFE”). She has 8 years Federal law enforcement experience and 17 years’ experience in the financial services industry.
Prior to joining U.S. Bank, Lisa held many positions at Bank of America in their Global Financial Crimes Compliance Division, including AML Investigations Executive, AML Operations Executive, Fraud Investigations Executive, and BSA Officer. Lisa had primary responsibility and oversight during her tenure for the BSA/AML program, including working with regulators, handling exams, preparing board and business reports, and overseeing all aspects of the AML program for all lines of business, customers, products and channels domestically. She also had experience and accountability during her tenure for AML processes and controls in Latin America, Canada, and Cayman Islands. Additional experience includes management positions at Wachovia Corporation leading the AML Investigation and Enhanced Due Diligence teams and 8 years as a Special Agent with the U.S. Secret Service in the Washington D.C. and Charlotte, NC field offices. Lisa is a regular speaker at conferences and is the Chair of the ACAMS Carolinas Chapter.
Prior to joining U.S. Bank, Lisa held many positions at Bank of America in their Global Financial Crimes Compliance Division, including AML Investigations Executive, AML Operations Executive, Fraud Investigations Executive, and BSA Officer. Lisa had primary responsibility and oversight during her tenure for the BSA/AML program, including working with regulators, handling exams, preparing board and business reports, and overseeing all aspects of the AML program for all lines of business, customers, products and channels domestically. She also had experience and accountability during her tenure for AML processes and controls in Latin America, Canada, and Cayman Islands. Additional experience includes management positions at Wachovia Corporation leading the AML Investigation and Enhanced Due Diligence teams and 8 years as a Special Agent with the U.S. Secret Service in the Washington D.C. and Charlotte, NC field offices. Lisa is a regular speaker at conferences and is the Chair of the ACAMS Carolinas Chapter.