FacultyFaculty/Author Profile

Lisa M. Belle

Managing Director|Global Financial Crime Compliance
New York, NY, USA

Lisa Belle is the Head of Financial Crime Advisory for Barclays Wealth Americas, the wealth management division of Barclays Capital Inc. This role includes coverage of Barclays Wealth Trustees, a Delaware based trust company. Lisa covers compliance with U.S. & UK AML, Sanctions and Anti-Bribery and Corruption laws. Prior to taking her current position in 2010, she was an Associate General Counsel for Citi, covering AML and FCPA matters in wealth management and capital markets. Subsequent to Cit, Lisa was a Deputy Head of AML Compliance at UBS Investment Bank in New York. Her experience also includes 5 years at Anderson Consulting/Accenture in the Financial Services practice.
Lisa graduated from Miami University in Oxford Ohio and received her JD from Case Western Reserve University in 1995. She also received an MBA from Cleveland State's Nance College of Business. She is a member of the AML Committee of the Securities Industry Financial Markets Association (SIFMA) and the Ohio bar.
Lisa M. Belle is associated with the following items:
Web Segment  Web Segment Anti-Money Laundering (AML) - Financial Services Industry Regulatory Compliance & Ethics Forum 2013 , Friday, November 01, 2013
Transcripts  Transcripts Anti-Money Laundering (AML) - Anti-Money Laundering (AML) , Friday, November 01, 2013
MP3 Audio  MP3 Audio Financial Services Industry Regulatory Compliance & Ethics Forum 2013: Anti-Money Laundering (AML) - Anti-Money Laundering (AML) , Tuesday, November 05, 2013
On-Demand Web Programs  On-Demand Web Programs Financial Services Industry Regulatory Compliance & Ethics Forum 2013 , Wednesday, November 13, 2013 , New York, NY
Print Share Email