Lisa Bailey

Experience

1. AVP, Compliance Risk Officer - Third Party Risk Management

   Customers Bank

   Feb 2022 — Present

   Promoted internally within the Compliance umbrella, tasked to perform testing and monitoring and risk related reviews strictly on the Bank’s third parties for all compliance related regulations including BSA and AML. • Build strong working relationships, partnerships, and collaboration with third party vendors while simultaneously observing the independence of the Compliance job function. • Scope, manage, and execute third party monitoring programs to identify risks, measure effectiveness of controls, efficiency, and to identify potential areas of risk. • Perform Risk Assessments on third party vendors. • Manage compliance related vendor relationships to execute necessary oversight by utilizing strong analytical, critical thinking and problem-solving skills to proactively identify regulatory risks with third parties with the ability to exercise sound and balanced judgment and propose solid solutions.

Education

• Albright College

  Bachelor of Science, Accounting

  1999 — 2001

• Alvernia University

  Masters Business Administration, Business Law

  2010 — 2012