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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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CSI: Cybersecurity Scene Investigation

WEBINAR: Thursday, October 19, 2023, 2:00 CT / 3:00 ET

Get a "behind the scenes" look at how to protect your organization

Join this fast-paced episode about a team of highly skilled investigators trained to fight cybersecurity crimes by monitoring activity and examining the evidence. Get a “behind the scenes” look at how to protect your organization, members, data and reputation.

In this webinar, James Mathis, Manager, Network and Security Operations, CSI and Stephen Smith, Director of Network & Security, CSI, will demonstrate prevalent forms of cyberattacks and discuss steps to take to prevent and minimize the impact of these situations:


This webinar is brought to you by:
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