Gina Lowdermilk is a highly experienced and educated BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. 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 all of the 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. Gina 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 as requested from numerous clients.

Upcoming Webinars by this speaker Recorded Webinars by this speaker Back to Our Speaker
Gina  Lowdermilk

13
Tue
Jun, 2017

Speaker: Gina Lowdermilk
Duration: 60 Minutes
Product ID: 700725

Register

AML/BSA Requirements for Privately Owned ATMs

During the live session, our expert will discuss the areas that regulators and examiners are primarily focusing on in regards to POATMs. The areas of focus outlined in this webinar are based on besmore...

Gina  Lowdermilk

11
Tue
Jul, 2017

Speaker: Gina Lowdermilk
Duration: 60 Minutes
Product ID: 700746

Register

Knowing Your Customer for Business Accounts

Very often the simplest error or typo on an account signature card can create legal ownership, insurance and access issues for your accountholder.  If you add notes to the cards or add signersmore...

Gina  Gina

Speaker: Gina Lowdermilk
Duration: 60 Minutes
Product ID: 700678

Purchase

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 activ more...

Gina  Gina

Speaker: Gina Lowdermilk
Duration: 60 Minutes
Product ID: 700577

Purchase

Understanding and Using Credit Scores, Adverse Action Notices & FCRA/FATCA Compliance

Most financial institutions have programs in place for FCRA/FACTA. Although they are in place, they need to be appropriate and comprehensive to be the most effective when properly dealing with cred more...

Gina  Gina

Speaker: Gina Lowdermilk
Duration: 60 Minutes
Product ID: 700584

Purchase

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 activ more...

Gina  Gina

Speaker: Gina Lowdermilk
Duration: 60 Minutes
Product ID: 700498

Purchase

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 activ more...

Gina  Gina

Speaker: Gina Lowdermilk
Duration: 60 Minutes
Product ID: 700436

Purchase

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 activ more...