Debbi is a strategic client relationship professional who partners with financial services companies on their regulatory compliance, internal audit, fair lending, loan review and litigation support needs. She has a strong background in collaborating with clients on needs assessments and corresponding solutions, including consulting services for their compliance program development and oversight; audit and exam preparation and regulatory compliance issue remediation. Her experience spans banks, credit unions, mortgage companies and other nonbank financial services providers.
Prior to joining CrossCheck, Debbi was with 360factors Inc., a GRC platform provider which utilizes artificial intelligence (AI) and natural language processing (NLP) technology to increase operational efficiencies in compliance and risk. Debbi spent three years with Bankers Edge, a division of OnCourse Learning managing new business development for nonbank financial services clients. She also spent three years in the enterprise governance, risk and compliance group of FIS, the world’s top-ranked technology provider to the banking industry. At FIS, Debbi helped clients identify and develop solutions including enterprise risk management software, federal regulatory compliance consulting, remediation, managed services, business process outsourcing, training and vendor management program development.
As a strong industry champion, Debbi serves on several association committees including the American Financial Services Association (AFSA) Operations and Regulatory Compliance Committee; the Texas Mortgage Bankers Association (TMBA) Annual Convention Committee; and the Colorado Mortgage Lenders Association (CMLA) Education and Programs Committee. She has also participated on a number of panels which covered various regulatory compliance issues.
Certified Governance Risk and Compliance Professional, GRCP
Certified Financial Crime Specialist, CFCS