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Manager Assurance  Business Advisory Services Manager Assurance  Business Advisory Services

Manager Assurance Business Advisory Services - PDF document

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Uploaded On 2021-06-10

Manager Assurance Business Advisory Services - PPT Presentation

kjanotagbqcom 6149475288 Karen M Janota AAP CUCE BSACS Karen joined GBQ in 2011 and Associates LLC for 11 years She has 40 years experience in the credit union industry Karen is responsibl ID: 839304

audits credit union compliance credit audits compliance union karen lending regulations cuna association national x00660069 certi procedures 149 gbq

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1 Manager, Assurance & Business Advisory S
Manager, Assurance & Business Advisory Services kjanota@gbq.com 614.947.5288 Karen M. Janota, AAP, CUCE, BSACS Karen joined GBQ in 2011 and Associates LLC for 11 years. She has 40 years experience in the credit union industry. Karen is responsible for providing regulatory expertise and compliance assistance to our clients. This includes audits, ACH audits, SAFE Act audits, and Fair Lending audits, developing policies and procedures, and performing special compliance reviews, risk assessments, fraud audits, due diligence reviews, internal procedures audits for credit unions. Karen has been certi�ed as a Credit Union Compliance Expert (CUCE) by the Credit Union National Association (CUNA) in all areas of credit union operations, regulations, consumer lending regulations, and mortgage lending regulations, and is certi�ed as a Bank Secrecy Act Compliance Specialist (BSACS). She is also certi�ed as an Accredited ACH National Automated Clearing House Association (NACHA), and participates regularly in CUNA’s Lending Compliance School. Professional Associations • Credit Union National Association (CUNA) • Electronic Payments Core of Knowledge (EPCOR)