Professional Overview

Welcome to my website. I am Alison Stokes, a Senior Compliance, Risk Management, Fraud Executive & Strategic Advisor with over 15 years of leadership in the banking sector. My career includes key roles at U.S. Bank (formerly MUFG Union Bank), where I managed and implemented major initiatives, focusing on mortgage fraud, AML, consumer protection, and fair lending. My expertise covers Compliance Management Systems, control mapping, RCSAs, and issues management. I have collaborated closely with training teams, legal, and audit departments, and have extensive experience meeting with regulatory agencies.

I’ve successfully led strategic initiatives, ensuring timely delivery and compliance with regulatory changes. My approach integrates deep understanding of consumer financial services, risk mitigation, and policy design, fostering a culture of compliance and integrity.