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Professional Overview

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Jennifer provides audit services to financial institutions with a focus on financial crimes and regulatory compliance. Her experience includes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, BSA/AML model validations, deposit and loan compliance, fair lending analysis, and second-line defense consulting.

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Prior to joining Elliott Davis, Jennifer worked for a large financial institution for 11 years. She held an internal audit position and a compliance position separately, where she learned compliance and internal controls are pivotal to a financial institution’s success. Although Jennifer has experience in multiple areas, she has years of firsthand experience in complying with BSA/AML requirements and implementing practical processes to mitigate compliance risk.

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Education, Credentials and Special Training

• Certified Anti-Money Laundering Specialist
• Certified Regulatory Compliance Manager
• B.A., Mathematics, Maryville College

Professional Affiliations

• Association of Credit Union Internal Auditors
• American Institute of Certified Public Accountants
• American Bankers Association
• Association of Certified Anti-Money Laundering Specialists

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