Liza Warner

  • Partner, CrossCheck Compliance LLC
  • Established a compliance and fair lending program at a $30+ billion bank comprised of 45 FTE responsible for compliance consultation and monitoring, fair lending, regulatory change management, regulatory exam facilitation, and compliance education.
  • Provided consultation and managed assessments for compliance with consumer regulations

Liza is a regulatory compliance, internal audit and risk management executive with over 35 years of experience in the financial services industry. As a partner at CrossCheck Compliance, Liza is responsible for the Regulatory Compliance, Internal Audit, and Fair Lending practices assisting organizations with enhancement of their operational control environment and compliance programs. Prior to rejoining Crosscheck in 2015, she was the chief compliance and operational risk officer at a $30+ billion Midwest regional bank where she was responsible for regulatory compliance, Community Reinvestment Act (CRA), and risk management programs such as third-party risk management, risk and control self-assessment, operational loss, and model risk management.

Liza’s background includes 12 years at Jefferson Wells International, where she led the Internal Audit and Controls practice and managed the Wisconsin offices. After leaving Jefferson Wells in 2008, Liza joined CrossCheck and was instrumental in the start-up operations for the Regulatory Compliance and Internal Audit practice. She began her career with Banc One Corporation, now JP Morgan Chase, where she led internal audit and regulatory compliance functions in the Midwest.