Lisa Lenhard, CUCE, BSACS
Senior Compliance Consultant
Lisa Lenhard is a senior consultant on Wipfli’s regulatory compliance team in the financial institutions practice, where she works with clients to assess the effectiveness of compliance policies, procedures and practices. She leverages her experience to advise clients on complex regulatory compliance requirements. With over 12 years of experience providing regulatory and bank secrecy act compliance oversight in the financial services industry, she has developed a specialization for executing risk-based compliance programs and using technology to create efficiencies. Lisa believes a compliance mindset allows a financial institution to enhance customer/member service, and she enjoys sharing her insight with clients.
Certifications
- Credit Union Compliance Expert (CUCE)
- Bank Secrecy Act Compliance Specialist (BSACS)
Professional memberships and activities
- Association of Credit Union Internal Auditors (ACUIA) – Member
- Association of Certified Anti-Money Laundering Specialists (ACAMS®) - Member
Areas of Focus
- Regulatory compliance
- Bank Secrecy Act (BSA) compliance
Education
University of Wisconsin – Green Bay- Bachelor of business administration degree
Recent Insights
Articles
NCUA compliance priorities: Overdraft protection and fair lending
Oct 31, 2023
Do your adverse action notices meet compliance requirements?
Mar 29, 2023