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Operational Risk
Michelle Lucci

Michelle Lucci

Lucci is a risk management consultant for Banker’s Toolbox, Austin, Texas. In this capacity, she works closely with users of Crest, portfolio-level commercial real estate stress testing software for community banks. She has served as BSA, OFAC, and Community Reinvestment Act Officer for a Tampa, Fla., community bank. Prior to that she worked for FDIC as a commissioned bank examiner for both risk management and consumer compliance. She worked in both the New York and Atlanta FDIC regions. Lucci holds two industry certifications: the Certified Regulatory Compliance Manager (CRCM) and the Certified Anti Money Laundering Specialist (CAMS).

 “By the book” avoids headaches and heartaches

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