Home / Professionals / Carrie Luman

As Manager in the Risk Management Services Group, Carrie provides a wide variety of professional services to financial institutions. Core services include loan review, internal audit, and regulatory compliance audits. She provides valued feedback to our clients about operational efficiency and effectiveness, best practices, adherence to policies and procedures, and compliance with laws and regulations.

Carrie has over 20 years of experience in financial services with senior leadership roles in deposit and loan operations, compliance, audit, risk management, and significant BSA/AML and OFAC compliance expertise. She has significant practice in mitigating risk of banking high-risk industries, such as cannabis and digital payment systems.

Carrie is currently a second-year student in the Graduate School of Banking at the University of Wisconsin – Madison.

Certifications & Licensure

Certified Anti-Money Laundering Specialist (CAMS) Certified Fraud Examiner (CFE)

Professional Affiliations

Community Activities

Education

BS, Business Administration, The Ohio State University

Industry & Service Specialization

Articles

From Carrie

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