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Elisa joined our team in July 2010, and has served as our BSA Officer since January 2016. In this capacity she ensures our regulatory compliance with the Bank Secrecy Act (BSA), as well as federal Anti-Money Laundering and Office of Foreign Assets Control (OFAC) requirements. Elisa also works to maintain industry best practices and oversees a wide range of regulatory reporting functions.
Elisa initially served in our branch office as a teller, customer service representative, and teller supervisor. With increasing experience and management support, she expanded her focus to deposit operations, specializing in this area for three years before furthering her career in our compliance department.
Elisa has earned Certificates from the American Banking Association in Deposit Compliance and Lending Compliance. Prior to joining Hyperion Bank, she worked for three years as a legal assistant at one of Philadelphia's largest law firms.
Elisa enjoys sharing her Caribbean (Puerto Rico) and Central American (Honduras) heritage with her daughter and family.