Who we are
Regulatory Compliance and BSA
Consulting Solutions for Financial Institutions
We truly enjoy the work that we do and the clients with whom we work. We believe we have a responsibility that is so much more than reports that check a box. We’ve walked in your shoes, we’ve sat on your side of the desk, and we recognize that regulatory compliance can be a bit overwhelming at times. That’s where we come in.
Providing excellent service to our clients has always been our primary purpose.
Our goal is to always be innovative, using technology that makes our work seamless, effective and safe. We’re not perfect, but we strive to be the best service provider possible, available not only for your audit or review but throughout the year when you have a question or just need another opinion. Client communication is our top priority, and we will never charge for every phone call or email.
LISA BERRY
CRCM, CCBCO
Lisa Berry is a founding member of Conformance LLC with more than 40 years of experience in the financial services industry. Lisa performs Compliance Management System, Loan and Deposit Compliance, Bank Secrecy Act, Fair Lending, Community Reinvestment Act and ACH reviews. She offers consulting and training to our institutions for their Boards and personnel and has been a speaker at state banking schools in the Southeast.
Lisa spent the first part of her career in a large regional bank, first as a teller during college. Her banking experience has included regulatory compliance and BSA, correspondent banking, commercial, consumer and mortgage lending and branch banking. She had the incredible experience of being on the ground floor of the opening of a de novo bank where she served as the bank’s Chief Operating Officer and later, Chief Risk Officer. Before forming Conformance LLC with Shannon Brasher, Lisa spent the next chapter of her career as a Principal with Warren Averett LLC, responsible for Regulatory Compliance in the Financial Services Division. Their knowledge and wide array of experience working within the financial services industry are what both Lisa and Shannon offer as Conformance LLC.
SHANNON W. BRASHER
CRCM, CAFP, CCBCO, CBAP
Shannon is a founding member of Conformance LLC with more than 24 years of experience in the financial services industry. Shannon performs Compliance Management System, Loan and Deposit Compliance, Bank Secrecy Act, Fair Lending, Community Reinvestment Act and ACH reviews. She offers training to our institutions for their Boards and personnel and has been a speaker and trainer at state banking schools in the southeast.
Before forming Conformance LLC with Lisa Berry, Shannon was a Principal with Warren Averett LLC in the Financial Services Division. Shannon wore many hats at a de novo bank. Starting as a Customer Service Representative, she quickly assumed more duties, ultimately serving as Vice President and Loan Services Manager, Compliance Officer and BSA Officer. Shannon has the knowledge, experience and talent to train a group of bankers or provide one on one training and consulting. She has more than seven years consulting with financial institutions.
​
Shannon actively supports the Shelby County Special Olympics of Alabama.
