Training Doyens

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 ...