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Lisa Alvarez

Lisa Alvarez is SVP of Regulatory Compliance at SWBC. In this role, she leads initiatives to measure risk culture and tolerances in an effort to develop and execute audit and advisory procedures focused on financial, regulatory, operational, as well as, internal control risks. Lisa is an experienced professional with an extensive career in business control development, compliance, and risk analysis within the finance, mortgage servicing and real estate industries. Prior to joining SWBC, Lisa served as a Vice President in the real estate finance group at Goldman Sachs Bank USA and as Vice President at Citigroup Inc., where she was responsible for the oversight of compliance and control programs within the global real estate lending division.

Recent Posts

Regulations & Compliance

Compliance and Collections: Adhering to the FDCPA and Regulation F

Regulations & Compliance

Bank Secrecy Act and Anti-Money Laundering Regulations

Lending Regulations & Compliance

Credit Card Compliance: The Military Lending Act

Lending Regulations & Compliance

Prepare for New HMDA Reporting Requirements

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