Lisa Sheffler
Vice President, Audit & Exam Oversight - Enterprise Financial Crimes Compliance (EFCC) at U.S. Bank | Appleton, Wisconsin, United States
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Lisa Sheffler currently serves as Vice President of Audit & Exam Oversight for Enterprise Financial Crimes Compliance (EFCC) at U.S. Bank, where she plays a pivotal role in safeguarding the institution against financial crimes. With her extensive background in risk management and compliance, Lisa has become a trusted liaison between various internal and external stakeholders, including the first and second lines of defense (1LOD and 2LOD), Corporate Audit Services, and regulatory examiners. Her expertise in navigating complex regulatory landscapes ensures that audits related to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance are conducted efficiently and effectively.
In her current role, Lisa leads key projects aimed at enhancing audit processes and compliance frameworks. She is instrumental in developing and implementing policies that not only mitigate risk but also drive operational efficiency. Her commitment to staff development is evident through her training initiatives focused on process efficiency, which have resulted in improved productivity and accuracy across teams. Lisa’s strategic planning skills enable her to foresee potential challenges, allowing her to escalate issues diplomatically while providing credible challenges to existing processes.
Her proficiency in systems analysis and project planning, combined with her strong management and team mentoring abilities, positions her as a leader in the financial services industry. Lisa’s adeptness at vendor management and her analytical skills using tools like Microsoft Excel further enhance her capability to deliver innovative process solutions. As a recognized professional in her field, Lisa Sheffler continues to make significant contributions to U.S. Bank's mission of maintaining a robust compliance environment while fostering a culture of integrity and accountability.
Vice President, Audit & Exam Oversight - Enterprise Financial Crimes Compliance (EFCC) at U.S. Bank in October 2022 to Present
Consumer/Business Banking Compliance Manager Vice President at U.S. Bank in July 2019 to April 2024
Vice President Customer Care Site Manager at Associated Bank in October 2018 to July 2019
Vice President (2011-2016), Senior Vice President (2016-2017) at U.S. Bank in December 2011 to September 2017
Operations Manager, Assistant Vice President at U.S. Bank in December 2001 to December 2011
Operations Manager at U.S. Bank in December 2000 to December 2001
Deposit Balancing Manager at Associated Bank in January 1996 to January 2000
Senior Internal Auditor at M & I Bank in January 1993 to January 1996
Credit Card Coordinator / Loan Documentation Specialist at Kaukauna Credit Union in January 1992 to January 1993
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Organization Skills
Diplomacy
Strategic Communications
Skilled Multi-tasker
Negotiation
Banking
Operations Management
Staff Development
Risk Management
Quality Assurance
Performance Management
Project Management
Business Process Improvement
Regulatory Compliance
Credit
Process Automation
Business Process Re-engineering
Strategic Planning
Internal Audit
Consumer Lending
Business Analysis
Data Analysis
Testing
Systems Analysis
Financial Risk
Financial Analysis
Project Planning
Product Management
Microsoft Office
Microsoft Excel
Microsoft PowerPoint
Decision-Making
Customer Service
Leadership
Employee Engagement
Strategic Leadership
Leadership Development
Cross-functional Team Leadership
Management
Team Building
Procedure Development
Workflow Management
Increase Productivity
Coaching & Mentoring
Team Mentoring
System Conversion
Third Party Vendor Management
Record Maintenance
Employee Rewards Programs
Compliance
Process Solutions
Vendor Management
Change Management
Integration
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Discover more about U.S. BankWhat is Lisa Sheffler email address?
Email Lisa Sheffler at [email protected]. This email is the most updated Lisa Sheffler email found in 2026.
How to contact Lisa Sheffler?
To contact Lisa Sheffler send an email to [email protected]. (updated on November 04, 2024)
What company does Lisa Sheffler work for?
Lisa Sheffler works for U.S. Bank
What is Lisa Sheffler's role at U.S. Bank?
Lisa Sheffler is Vice President, Audit & Exam Oversight - Enterprise Financial Crimes Compliance (EFCC)
What is Lisa Sheffler's Phone Number?
Lisa Sheffler's phone (414) ***-*372
What industry does Lisa Sheffler work in?
Lisa Sheffler works in the Financial Services industry.
Lisa Sheffler Email Addresses
Lisa Sheffler Phone Numbers
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