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Lisa Gibson

Financial Analyst at ManTech

Lisa Gibson, CAMS, CFE is a Senior Intelligence Analyst at ManTech, based in Leesburg, Virginia.1 She has been in this role since January 2020, where she serves as a Subject Matter Expert for Bank Secrecy Act (BSA)-related inquiries and supports federal law enforcement operations by analyzing financial data to identify suspicious activities involving organized criminal networks.1

Prior to her current position, Gibson's career includes:

  • Financial Analyst and Deputy Program Manager at Firebird Analytical Solutions & Technologies (2018-2020)
  • Senior Fraud Analyst and Team Lead at Praescient Analytics (2016-2018)
  • Analytics Consultant at Accenture (2014-2016)
  • Program Analyst at Recovery Accountability and Transparency Board (2011-2014)

Gibson holds a BS in Business Management from Christopher Newport University, with a minor in Spanish.1 She is certified as both a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).1 Gibson is proficient in Spanish at a professional working level.1

Throughout her career, Gibson has specialized in financial crime analysis, fraud detection, and supporting law enforcement investigations using advanced analytical techniques and various data sources.1

Highlights

Feb 1 · acams.org
The Assembly Hollywood - ACAMS
Feb 7 · gibsondunn.com
[PDF] bsa/aml and international trade - enforcement and compliance ...
Oct 18 · verafin.com
[PDF] 2021 Virtual - Fraud Detection & AML Conference - Verafin

Related Questions

What are Lisa Gibson's main responsibilities as a Senior Intelligence Analyst at ManTech?
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How does Lisa Gibson's work at ManTech contribute to combating financial crime?
What certifications has Lisa Gibson obtained and how do they impact her work?
Lisa Gibson
Lisa Gibson, photo 1
Lisa Gibson, photo 2
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Location

Leesburg, Virginia, United States