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Lisa DiBona, CAMS, CFCS, currently serves as the BSA AML Compliance Governance Officer at Fulton Bank since September 2023. Previously, Lisa worked at Fulton Financial Corporation from March 2014 to September 2023 as an AML/BSA - EDD Senior Investigator, where responsibilities included conducting extensive Enhanced Due Diligence investigations on high-risk customers and categorizing them based on risk levels. Lisa's earlier experience at TD Bank from September 2007 to March 2014 involved multiple roles, including AML - FIU Investigator I and AML - FIU Representative IV, focusing on various aspects of anti-money laundering compliance and cash management.