- About Us
- Who We Are
- Meet the Team
- CBAO Board & Committee Members
- CBAO News
- Reserve our Training Room
- Contact CBAO
- CBAO University
- Industry Representation
- Products & Services
Connecting compliance professionals in community banking
A collaborative and supportive environment for compliance professionals in Ohio’s community banks.
November 7, 2017
Registration for all four sessions is $937.50 for CBAO members.
Join us in 2017 to take your compliance education to the next level - to walk through compliance challenges, plan for coming regulatory changes, expand your knowledge base and build upon your compliance network. Our experts are continually monitoring changes in legislation and regulatory issuances, working with financial institutions ranging in asset size and complexity, and maintaining lines of communication with the regulatory agencies to bring you the latest in training and implementation tools.
Angela Lucas is the Co-Founder and Managing Partner of Sterling Compliance, LLC, an independent compliance and risk management consulting firm based out of Pittsburgh, Pennsylvania. Prior to launching Sterling Compliance, Angela was an examiner with the Office of the Comptroller of the Currency, specializing in consumer compliance and commercial credit. Several years and examinations later, Angela expanded her skill set within the Investment Advisory Monitoring and Testing Group at Federated Investors, Inc., focusing on compliance testing and advisory services as a critical link between trading floor portfolio managers and the compliance function.
Lisa began her career as a Loan Review Specialist at a multi-bank holding company in Northwestern PA, after graduating from Youngstown State University with a Bachelor’s degree in Finance in 1991. In 2000 she accepted a position with a community bank in northwestern PA to help develop a more formalized commercial credit culture. As Vice President and Director of Credit Administration, she managed a team of credit analysts, loan operations and collections.