Speaker Profile


Dr Gina J. Lowdermilk

PhD (ABD), CAMS, CRMS

Dr Gina J. Lowdermilk, PhD (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.

 

Ms. 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.
AML in Review – A look back at 2018 and a look forward to 2019 - CPE Accredited
AML in Review – A look back at 2018 and a look forward to 2019 - CPE Accredited

Speaker:Dr Gina J. Lowdermilk
Time: 17th October 2018 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : GRC-NR02

Wed
17
Oct 2018

Bank Secrecy Act (BSA) Audit Best Practices - CPE Accredited
Bank Secrecy Act (BSA) Audit Best Practices - CPE Accredited

Speaker:Dr Gina J. Lowdermilk
Time: 7th August 2018 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : GRC-90420

Tue
07
Aug 2018

AML/BSA Requirements for Privately Owned ATMs - NASBA CPE -1.5
AML/BSA Requirements for Privately Owned ATMs - NASBA CPE -1.5

Speaker:Dr Gina J. Lowdermilk
Time: 5th November 2018 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : GRC-NR04

Mon
05
Nov 2018

Performing BSA/AML/OFAC Risk Assessments Properly
Performing BSA/AML/OFAC Risk Assessments Properly

Speaker:Dr Gina J. Lowdermilk
Time: 5th November 2018 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : GRC-90477

Mon
05
Nov 2018

ACH Returns Processes - CPE Accredited
ACH Returns Processes - CPE Accredited

Speaker:Dr Gina J. Lowdermilk
Time: 3rd December 2018 12:00 PM PDT | 03:00 PM EDT
Duration:60 Minutes
Model : GRC-NR10

Mon
03
Dec 2018

Establishing Transaction Limits for BSA/AML Monitoring
Establishing Transaction Limits for BSA/AML Monitoring

Speaker:Dr Gina J. Lowdermilk
Time: 5th November 2018 10:00 AM PDT | 01:00 PM EDT
Duration:75 Minutes
Model : GRC-90160

Mon
05
Nov 2018

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