Lisa Quizon

Lisa Quizon, CAMS, NCBSO, is an accomplished BSA Officer currently employed at Kinecta Federal Credit Union since March 2017, with a strong background in BSA/AML compliance across various financial institutions. Previous roles include Vice President and BSA Officer at Universal Bank, Vice President Compliance Manager at Opus Bank, and Vice President Risk Manager at Independence Bank. Lisa has extensive experience in monitoring bank-wide transaction activities, conducting detailed analyses of large currency transactions, OFAC reports, and risk assessments, consistently passing regulatory exams with minimal recommendations. Lisa also has foundational experience in operations and project management from a tenure at U.S. Trust, where oversight included branch operations and compliance audits. Educational qualifications include a Bachelor of Science in Business Administration from the University of Phoenix.