Lisa Summerbell, CPA, CFE, CAMS, CFCS

 

Mrs. Summerbell has over 30 years of experience in accounting, auditing and forensics with a focus on financial crime compliance. She has worked with a variety of US and UK-based financial services companies in their efforts to assess and mitigate corruption and financial crime risk across their global footprints, and has also led global fraud investigations, anti-corruption reviews and financial crime compliance engagements.

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Mrs. Summerbell holds a Bachelor of Science in Accountancy at Arizona State University. She is a Certified Public Accountant (CPA) licensed in Georgia, a Certified Fraud Examiner (CFE), a Certified Anti-Money Laundering Specialist (CAMS), and a Certified Financial Crime Specialist (CFCS), and has earned a Crypto Compliance Specialization from ACFCS. She is a member of the American Institute of Certified Public Accountants (AICPA), the Association of Certified Fraud Examiners (ACFE), the Association of Certified Anti-Money Laundering Specialists (ACAMS), and the Association of Certified Financial Crime Specialists (ACFCS).