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Lisa Shanks

SVP, Director of Operational Risk Management

North Dallas Bank & Trust

With over 25 years of experience in the banking industry, Lisa Shanks brings deep expertise in Bank Secrecy Act (BSA) compliance and fraud prevention. For the past 17 years, she has specialized in building and leading programs that safeguard financial institutions against financial crime, regulatory risk, and operational vulnerabilities.

Through strategic leadership and her hands-on approach, Lisa has led cross-functional teams, implemented enterprise-wide compliance solutions, and collaborated closely with regulatory bodies. She has helped to shape best practices in fraud detection, risk management, and BSA program development.

Latest Insights from this Author

Fraud Prevention Check Fraud Fraud Trends Wire Fraud

August 21, 2025 By Lisa Shanks; Andres Tapia, CAMS, GAMS, CFE; Mary Gruca

Panel: Making fraud everyone’s fight

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