Lisa Mueller is a Senior Compliance Analyst with Chartwell Compliance and has over 4 years of experience in BSA/AML Compliance focusing on KYC, Enhanced Due Diligence, Transactional Monitoring, AML/Fraud Detection, Training and Quality Control.
Prior to joining Chartwell, Lisa was a Quality Control Senior Analyst with AML RightSource LLC where she worked closely with a global financial institution to assist in transaction monitoring related to money laundering detection. Lisa was also responsible for enhanced due diligence and quality control reviews pertaining to banking regulations for another high-profile client. In addition to these roles, Lisa was also in charge of training new analysts as well as providing troubleshooting for varying issues that arose across the clients under her purview.
Lisa has a Bachelors degree of Accountancy, a Master’s degree in School Administration, four teaching and administrative state licenses and has also obtained her CAMS Certification. Lisa is currently studying for her ACFE.
Lisa lives in Elyria, Ohio with her husband, two children and spoiled Rottweiler. In her free time, she enjoys true crime podcasts and movies, cookouts with family and friends, the Cleveland Browns and the Ohio State Buckeyes!