ComplianceOnline

Expert Profile


Kara Lamphere
Chief Compliance Officer and Director, Mid America Mortgage

Kara Lamphere is a financial services professional with 20+ years of experience. She is highly skilled in management with extensive experience in team building, training and employee development with proven success in managing: internal audit, compliance, quality control, fraud, counterparty risk and relations, correspondent operations, and accounting.

Ms. Lamphere has a Bachelor’s Degree in Accounting and holds a Certified Internal Auditor license. Her experience has been predominately in financial services with a short stint in public accounting. She began her career as a teller and new accounts representative in college. Internal audit and compliance have been the focus of her career by serving as chief compliance officer of a bank, chief compliance officer of a mortgage lender, and VP-compliance for a mortgage subsidiary which generated $1 billion monthly in mortgage loans. She has also served as a consultant and auditor for banks ranging from $100MM in assets to over $1B in assets. Currently, she is Chief Compliance Officer and Director, Correspondent Lending for Mid America Mortgage

Trainings by Expert

Marketing and Advertising Compliance - The First UDAAP Hotspot
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Risk Management & Controls , Corporate Risk , Audit & Inspection-Role , Internal Audit , Documentation and Policy Management , Banking & Finance , Compliance & Ethics , Financial Services and Trading

BSA/AML/OFAC Risk Assessments and Evaluation Compliance Program - How to Deal, Change and Create Efficiencies and Effectiveness Processes
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Internal Audit & Control , Ethics, Fraud & Corruption , Regulatory Requirements , Risk Management & Controls , Corporate Risk , Financial Risk Management , Internal Audit , Financial Audit , Finance, Sox & Internal control , Compliance & Ethics , Financial Services and Trading

Teller Compliance Training: Reg CC, CTR and UCC 3 and 4
Category: Banking and Financial Services , Banks and Credit Unions , Compliance & Ethics

Deep Dive Overview: TILA/RESPA Integrated Disclosures
Category: Banking and Financial Services , Banks and Credit Unions , Accounting and Taxation , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Financial Audit , Documentation and Policy Management , Banking & Finance

Understanding the Loan Estimate and Navigating the Closing Disclosure: TILA/RESPA Integrated Disclosures
Category: Banking and Financial Services , Banks and Credit Unions , Documentation and Policy Management , Banking & Finance , Compliance & Ethics

Regulation B - Equal Credit Opportunity Act (ECOA)
Category: Banking and Financial Services , Risk Management , Banks and Credit Unions , Risk Management & Controls , Financial Risk Management , Audit & Inspection-Role , Financial Audit , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Financial Services and Trading

Regulation V - Fair Credit Reporting Act
Category: Banking and Financial Services , Risk Management , Corporate Governance , Banks and Credit Unions , Audit , Financial Fraud , CPG & RETAIL , Business Continuity , Corporate Social Responsibility , Board of Directors , Ethics, Fraud & Corruption , Corporate Governance Laws , Risk Management & Controls , Corporate Risk , Financial Risk Management , Documentation and Policy Management , Banking & Finance , Finance, Sox & Internal control , Regulatory Affairs , Financial Services and Trading

Bank Secrecy Act: The Fundamentals - CIP, CDD, EDD, CTR and Fraud Ring Example
Category: Banking and Financial Services , Banks and Credit Unions , Accounting and Taxation , Financial Fraud , Documentation and Policy Management , Banking & Finance , Financial Services and Trading , Accounting Audits