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Dr.Gina J. Lowdermilk
Area Of Expertise : BSA/AML
30 Years Of Experience
Training Industry : Banking & Insurance
Dr. Gina J. Lowdermilk, Ph.D. (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.
Dr. 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.
19 results Found
Recorded Webinar
How to Test Your Compliance Training - Are you Properly Covered?
This webinar will provide insight and considerations for a financial institution to ensure that its regulatory compliance training efforts are adequate and appropriate for its institution. Additionally, it will provide suggestions and recommendations to consid ...
- Basic & Intermediate & Advanced
- 60 Mins
Recorded Webinar
Recognizing and Overcoming Pitfalls of Ineffective AML audits
Although financial institutions have been managing BSA operations per the regulation requirements, the change in focus to BSA audits have been coming increasingly important. Regulators look to the Bank for assurance and evidence that BSA operations are being a ...
- Basic & Intermediate & Advanced
- 60 Mins
On-Demand Webinar
Metro 2, e-OSCAR and the New FCRA/CFPB Compliance Requirements
Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny that is consistent ...
- Basic
- 60 Mins
Recorded Webinar
Hot topics in Fair Lending
Fair lending is the practice outlined in the Fair Housing Act of 1968. It prohibits lenders from discriminating against borrowers on the basis of race, color, national origin, religion, sex, familial status, or physical handicap. Understanding what the current ...
- Basic & Intermediate & Advanced
- 60 Mins
On-Demand Webinar
SCRA - Methods to Ensure you are Compliant
The Servicemember’s Civil Relief Act (SCRA) provides certain legal protections from collection activity for any customer that has been called to active duty or active service. Servicemembers may also be eligible for interest rate reductions and suspension of a ...
- Basic & Intermediate & Advanced
- 60 Mins
Recorded Webinar
FCRA and the New Requirements-Ensuring you are Compliant
The Fair Credit Reporting Act (“FCRA”) governs the collection, assembly, and use of consumer report information and provides the framework for the credit reporting system in the United States. The FCRA regulates the practices of consumer reporting agencies (“C ...
- Basic & Intermediate & Advanced
- 60 Mins
On-Demand Webinar
AML/BSA Internal Audits- Best Practices
Financial institutions are required to be compliant with BSA rules and regulations. Such compliance needs to be well documented and consistent to ensure financial institutions avoid BSA violations and implications. Financial institutions’ BSA Programs must have adequ ...
- Intermediate
- 60 Mins
Recorded Webinar
AML in Review for 2018, and what’s next for 2019
A Look At Some Of The Hot Topics And Issues Regarding The AML Environment In 2018, And What Is On The Horizon For 2019. The financial environment changes constantly to address new issues and concerns regarding AML. In 2018, AML addressed changes and challenges, and ...
- Intermediate
- 60 Mins
Free Webinar
e-OSCAR and Metro Reporting- Getting it Right
Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers' legal obligations in regard to these disputes. This is an active area of litigation and regulatory scrutiny that is consistently bein ...
- Basic
- 60 Mins
On-Demand Webinar
Performing BSA/AML/OFAC Risk Assessments Properly
This 60-minute webinar will summarize the importance of performing BSA/AML/OFAC risk assessments properly. It will discuss the various components needed in order to implement an effective risk assessment, as well as, what is needed to maintain an appropriate risk ass ...
- Basic & Intermediate & Advanced
- 60 Mins