Main Content

TCH Annual Conference

Lisa Minor, APRP, CAMS, CBRA, CFE, CISA

Lisa is an Examiner specialized in the review payment systems and related technologies.  Lisa performs BSA/AML and OFAC compliance examinations. Lisa holds a Bachelor of Science in Management Information Systems and is a Certified Information Systems Auditor (CISA); Anti-Money Laundering Specialist (CAMS), Fraud Examiner (CFE); Business Resilience Auditor (CBRA) and Accredited Payments Risk Professional (APRP).