Aliya Khan, BMO Financial Group
Lisa Concepcion (Programming Director) is a Director at UBS serving as a PMO for a consent order remediation of Americas clients as well as managing the Enhanced Due Diligence onboarding team for the Financial Crime Prevention Private Bank and Financial Services Market Access Group. Prior to that she worked at JP Morgan as the Global Head of the Financial Crime Risk Review for Wholesale and Retail Banking.
Lisa has 14 years of compliance experience and holds a Bachelor of Arts from Wellesley College. She is a Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance and Regulatory Professional (CCRP) and in US Law and Methodologies.