Speaker Profile


Dr Gina J. Lowdermilk

PhD (ABD), CAMS, CRMS

Dr Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and financial regulatory compliance professional with extensive experience in policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting . Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions. Her roles not only included BSA/AML and compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality.

 

Ms. Lowdermilk has worked with almost all financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, Internet Explorer, Visio, and Access skills. She also has experience with FiServ, BAM, CRA Wiz, TeamMate, COGNOS, and Metavante banking software. She has been responsible for creating both recurring and ad hoc executive management and board presentations. In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and compliance articles, training materials, and manuals for numerous clients.
Performing BSA/AML/OFAC Risk Assessments Properly
Performing BSA/AML/OFAC Risk Assessments Properly

Speaker:Dr Gina J. Lowdermilk
Time: 6th June 2017 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : GRC-90139

Tue
06
Jun 2017

Establishing Transaction Limits for BSA/AML Monitoring
Establishing Transaction Limits for BSA/AML Monitoring

Speaker:Dr Gina J. Lowdermilk
Time: 13th July 2017 10:00 AM PDT | 01:00 PM EDT
Duration:75 Minutes
Model : GRC-90160

Thu
13
Jul 2017

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