John Moniak
Senior Manager
John Moniak’s extensive financial institution background gives him first-hand knowledge of the day-to-day operations of a financial institution and insight into what examiners expect from a well-managed compliance program. John’s entire focus and energy are devoted to compliance. He has dealt with every aspect of compliance relating to the financial institution industry, in addition to working directly with examiners to resolve compliance issues. He has also developed a complete lending and deposit compliance training course.
His diverse financial institution experience, including regulations, loans, and quality control, gives him the ability to analyze and answer the most complex compliance questions. John believes a well-planned and maintained compliance program will reduce or, ideally, prevent regulatory violations. This belief coupled with his background allows John to assist clients in obtaining their compliance goals.
Professional Organizations and Activities
John is a past instructor at the Wisconsin Banker’s Association Deposit Compliance School.
Recent Insights