Nick Bonnema, JD, CRCM

Manager

Nick Bonnemais a member of the financial institutions practice’s regulatory compliance team at Wipfli LLP. He has more than 10 years of financial institution experience, specializing in regulatory compliance; Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) consulting, and performing validations of automated surveillance monitoring systems; 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 and implement post examination remediation and enforcement action resolution. 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
• Presenter for regional and state industry organizations