What is Liza Bernabei Gillan email address?

Liza Bernabei Gillan's primary email address is ***********@alloyacorp.org. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Liza Bernabei Gillan work for?

Liza Bernabei Gillan is a Westlaw Student Representative at Alloya Corporate FCU.

Where Liza Bernabei Gillan graduated from?

Liza Bernabei Gillan holds a degree in null from Bradley University.

How can I directly contact Liza Bernabei Gillan?

To contact Liza Bernabei Gillan directly, you can use the email address ***********@alloyacorp.org. Complete contact information is available upon registration with Muraena.

Who is Liza Bernabei Gillan?

Liza Bernabei Gillan is a seasoned professional with extensive experience in financial services, legal compliance, and risk management. As a Vice President at Alloya Corporate FCU, she leads the evolution of the BSA/AML/CFT program while also managing operational and transactional risks. Liza has a strong legal background, having earned her Juris Doctor degree, and has held senior leadership roles in various organizations, including Old Second National Bank and Centrue Bank. Her expertise spans operational risk, fraud investigations, and compliance, making her a valuable asset in ensuring regulatory adherence. Liza is also known for her mentoring skills, having developed audit staff and legal attorneys throughout her career. She has a passion for integrating technology into compliance processes, particularly through the adoption of artificial intelligence. Liza's commitment to fostering a culture of compliance and integrity is evident in her approach to leadership and management. She holds dual bachelor's degrees in Criminal Justice and Sociology, both earned summa cum laude, showcasing her academic excellence.