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Marissa Lahousse

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CPA, CAMS

Senior Manager
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Shareholder
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Charlotte, NC
Professional Overview

Marissa is a financial services professional experienced inproviding internal audit and risk advisory consulting services for banks,credit unions, and fintech companies. Areas of focus include Bank Secrecy Act(BSA), consumer regulatory compliance and operational areas such as deposit,loan, ACH, branch operations, and credit administration. Prior to joiningElliott Davis, Marissa worked in the compliance department at a community bankin the Southeast.

 

Her consultingexperience includes regulatory compliance engagements ranging from consentorders, internal audits, data system validations and optimizations, and overallprogram consulting. Marissa is passionate about using data analytics tooptimize engagements and provide valuable insights. She brings a specialized proficiency in data and information systems that can be tailored for any size financial service company.

Education, Credentials and Special Training
  • M.S., Accounting and Information Systems, Virginia Polytechnic Institute and State University
  • B.S., Business Administration - Accounting and Finance Concentrations, Roanoke College
  • Certified Anti-Money Laundering Specialist (CAMS)
Professional Affiliations
  • Association of Certified Anti-Money Laundering Specialists
  • American Institute of Certified Public Accountants
  • The Institute of Internal Auditors

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