Partners, principals and associates

Bonnema_Nick St. Paul

8665 Hudson Blvd. North
Lake Elmo, MN 55042

Tel:

651.766.2872


Email: nbonnema@wipfli.com

Nick Bonnema, JD, CRCM

Senior Specialist

Nick Bonnema is a member of the financial institutions practice's regulatory compliance team at Wipfli LLP. With over six years of experience, he specializes in regulatory compliance reviews; Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) consulting; and the mitigation of regulatory risk.

Nick works with financial institutions to address the overall administration of compliance directives, review and make compliance policy and procedure recommendations, and help senior management implement recommendations to meet the changing expectations of the financial services industry. His communication and research skills allow him to understand a client's specific needs and then use that knowledge to develop and deliver customized, sensible solutions.

Certifications

  • Juris Doctor
  • Certified Regulatory Compliance Manager
Professional Memberships and Activities
  • Minnesota State Bar Association (MSBA) - Member
  • Volunteer Lawyers Network (VLN) - Member

Areas of Focus

  • Loan and deposit regulatory compliance reviews
  • BSA examinations
  • Home Mortgage Disclosure Act (HMDA) Loan Application Register (LAR) data integrity reviews

Education

University of North Dakota
  • Bachelor of arts degree in political science and philosophy
William Mitchell College of Law
  • Juris Doctorate