ComplianceOnline

Expert Profile


Gina Lowdermilk
BSA/Compliance Auditor and Consultant,

Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a highly experienced and educated 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 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 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 requested from numerous clients.

Trainings by Expert

Bank Secrecy Act (BSA) Audit Best Practices
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Audit & Inspection-Role , Financial Audit , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Regulatory Affairs , Financial Services and Trading , Accounting Audits

Preparing Your Bank for BSA Audit
Category: Banking and Financial Services , Corporate Governance , Banks and Credit Unions , Audit & Inspection-Role , IT Audit , Internal Audit , Financial Audit , Documentation and Policy Management , Banking & Finance , IT

Knowing Your Customer - Monitoring and Auditing for PEPs and Other High Risk Customers
Category: Banking and Financial Services , Risk Management , Banks and Credit Unions , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Financial Audit , Finance, Sox & Internal control , Financial Services and Trading

BSA Compliance and Prepaid Cards
Category: Banking and Financial Services , Banks and Credit Unions , Audit & Inspection-Role , Financial Audit , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Compliance & Ethics

Effective and Sufficient BSA/AML Training for Directors
Category: Banking and Financial Services , Corporate Governance , Banks and Credit Unions , Corporate Governance Laws , Audit & Inspection-Role , Financial Audit , Finance, Sox & Internal control , Compliance & Ethics , Regulatory Affairs

BSA/AML/OFAC Risk Assessments - Are you doing them correctly?
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Accounting and Taxation , Reporting, Metrics, Policies , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Internal Audit , Financial Audit , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Compliance & Ethics , Financial Services and Trading , Accounting Audits

BSA/AML Compliance Checklists
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Internal Audit & Control , Ethics, Fraud & Corruption , Risk Management & Controls , Financial Risk Management , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Compliance & Ethics , Financial Services and Trading

BSA and Privately Owned ATMs Risk
Category: Banking and Financial Services , Banks and Credit Unions , Risk Management & Controls , Corporate Risk , Audit & Inspection-Role , Internal Audit

How Comprehensive is your BSA Training
Category: Banking and Financial Services , Corporate Governance , Banks and Credit Unions , HR , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control

Establishing Transaction Limits for BSA/AML Monitoring
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Financial Audit , Finance, Sox & Internal control , Financial Services and Trading