Rebecca is a fair lending professional with over 30 years of experience in the financial industry. She has managed financial regulatory compliance projects across the Home Mortgage Disclosure Act (HMDA), fair lending, Anti-Money Laundering/Combatting the Financing of Terrorism (AML/CFT), and Community Reinvestment Act (CRA), providing expert guidance on compliance management system (CMS) reviews, independent audits, risk assessments, and testing. Her extensive experience includes developing and implementing HMDA and fair lending analysis and training programs, conducting compliance management system reviews, and overseeing fair lending statistical analysis engagements and econometric analysis projects.
Rebecca’s technical expertise includes evaluating regulatory compliance consulting analyses, refining procedures, and developing and maintaining databases for both private and public sector clients. As a certified anti-money laundering specialist (CAMS), she possesses in-depth knowledge of the Home Mortgage Disclosure Act (HMDA) and other relevant laws and regulations.
Prior to joining CrossCheck, Rebecca has held senior roles where she led teams to deliver innovative and effective compliance solutions, fostering a collaborative environment to achieve compliance excellence and mitigate regulatory risks. Her professional journey reflects a commitment to enhancing regulatory compliance and risk management practices across the financial services industry.
Education
Bachelor of Science, Double-Major in Communications & English, Virginia Polytech Institute and State University, Blacksburg, VA
Certifications
Certified Anti-Money Laundering Specialist (CAMS)
