Lisa David
BSA Investigator Supervisor at First Bank & Trust
📍 Greater Sioux Falls Area, United States
Lisa David is a BSA Oversight Officer at First Bank & Trust with deep expertise in financial crime investigation and anti-money laundering compliance. Her career shows a clear progression in banking operations and oversight. She holds a Bachelors degree in Business Administration from Northern State University.
She is a Certified AML and Fraud Professional (CAFP), a specialized designation from the American Bankers Association.
Read the full overview →Experience
14 Years
Current Role
BSA Investigator Supervisor
Location
Greater Sioux Falls Area, United States
Personality Overview
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Priorities
Topics Lisa cares about
Financial Crime Prevention
Her career is dedicated to BSA oversight and investigations, focusing on preventing and identifying financial crimes like money laundering and fraud.
AML Compliance
As a Certified AML and Fraud Professional (CAFP), she possesses verified expertise in anti-money laundering regulations and compliance frameworks.
Career
Work history
1-2023
BSA Investigator Supervisor
First Bank & Trust
7-2021 - 1-2023
BSA Oversight Officer
First Bank & Trust
1-2012 - 7-2021
Operations Support
MetaBank
In the press
Media appearances
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Education
Lisa has no verified education history
Social presence
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