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Dr. Gina J. Lowdermilk

Dr. Gina J. Lowdermilk
BSA/AML and Financial Regulatory Compliance professional

Years of Experience: 15+ years

Areas of Expertise: BSA/AML and Financial Regulatory Compliance 

Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been on 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 with 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 all of the 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. Gina 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 as per clients’ requests.

PopularUpcoming Webinars

All About Civility - Eliminating a Culture of Gossip, Rumors and Destructive Behavior: Whatever Happened to Respect?

Approved by: HRCI and SHRM Date:Thu, December 12 2019    Bruce Lee Time:01:00 PM EST | 10:00 AM PST
Duration: 90 Minutes
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search Reporting Your Credit Data: E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance

Reporting Your Credit Data: E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance Cross Industry, BFSI

  Dr. Gina J. Lowdermilk
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search Reporting Your Credit Data : E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance

Reporting Your Credit Data : E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance BFSI

  Dr. Gina J. Lowdermilk
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