Cerp Lisa Boccabella Cams, Cfe, Cfci

Lisa Boccabella has extensive work experience in various roles related to risk management, fraud prevention, and compliance. Lisa currently holds the position of Senior Vice President- Enterprise Risk Management at The Village Bank, where they have been working since April 2020. Prior to this, they served as the Vice President, BSA, Fraud & Security Officer at the same company from January 2014 until April 2020.

Before joining The Village Bank, Lisa worked as the Director of Fraud & Investigations at PerkStreet Financial in 2013. Lisa also served as the Director of Compliance & BSA Officer at Union Federal Savings Bank from 2007 to 2013.

Lisa's previous experience includes roles such as Lead Investigator at First Marblehead Corporation from 2006 to 2007, Senior Investigator at Sovereign Bank Corporation from 2004 to 2006, and Investigator II at State Street Corporation from 2001 to 2004.

Lisa started their career as an Undercover Investigator at DataQuest Investigations in 2000 and worked as a Credit Card Fraud Specialist at toysmart.com from 1997 to 2000.

Overall, Lisa Boccabella has demonstrated a strong background in risk management, fraud prevention, and investigations throughout their career.

Lisa Boccabella has a solid educational background in the field of Criminal Justice. Lisa obtained their Bachelor's Degree in Criminal Justice from Northeastern University, where they studied from 1997 to 2000. Prior to that, they attended Needham High School and completed their liberal arts education from 1989 to 1993.

In addition to their formal education, Lisa Boccabella has pursued various certifications to enhance their professional skills. Lisa obtained the Certified Enterprise Risk Professional (CERP) certification from the American Bankers Association in October 2020. In November 2015, they achieved the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS.

Furthermore, Lisa Boccabella holds the Certified Financial Crimes Investigator (CFCI) certification from IAFCI and the Certified Fraud Examiner (CFE) certification from ACFE, although the specific dates of obtaining these certifications are not provided.