Dr. Gina J. Lowdermilk

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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.
 

20 results Found
Live 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 ...

  • Intermediate
  • 60 Mins
  • Nov 06, 2018
Live 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 Prog ...

  • Intermediate
  • 60 Mins
  • Dec 04, 2018
Recorded 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 ...

  • Basic
  • 60 Mins
Recorded 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 ...

  • Basic & Intermediate & Advanced
  • 60 Mins
Recorded Webinar

AML compliance with Currency Exchanges and other MSBs

Introduction and Overview of Performing BSA/AML Audits for MSB customers that support AML rules and regulations 

  • Basic
  • 60 Mins
Recorded 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 mai ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

Bank Secrecy Act and Audit Best Practices

This BSA audit training will explain how the best practices in a BSA audit have evolved over the years. It will cover the major components of an effective BSA program that the audit focuses on and the specifics of each area as it pertains to B ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

Legal Liabilities when Check Fraud Occurs

Recent advancements in check collections operations through image presentment make understanding the difference between a return and an adjustment even more important. Financial institutions need to understand that difference to mitigate potential ...

  • Basic & Intermediate
  • 60 Mins
Recorded Webinar

Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance

Are you confident that your financial institution’s e-statement program is compliant with legal and regulatory guidelines? Financial institutions engaged in electronic banking are legally obligated to adhere to the Electronic Signatures in Global ...

  • Basic & Intermediate
  • 60 Mins
Recorded 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 ...

  • Basic
  • 60 Mins