Kathy Enbom, CRCM
Partner, Compliance
Kathy Enbom is a leader of the firm’s regulatory compliance and Bank Secrecy Act (BSA) services. She has an extensive background in regulatory compliance, marketing and leadership that includes significant training in developing, delivering and implementing instructional programs. Kathy uses this experience to enhance consultative interaction by providing guidance and resources to assist clients in improving their overall compliance management system. Her well-rounded experience in the financial services industry has helped her to develop a comprehensive understanding of financial institution operations and management, resulting in her ability to provide meaningful insight and helpful recommendations for many areas of the institution.
Certifications
- Certified Regulatory Compliance Manager
Professional Memberships and Activities
- Presenter for local, state and national industry organizations
- Participant in compliance networking groups
- Active roles in community and work force development programs
Areas of Focus
- Regulatory compliance
- Risk assessments
- BSA examinations, investigations, and lookbacks
- Fair lending consultations
- Customized training presentations
- Compliance management system development and co-sourced engagements
- Compliance with regulatory orders
Recent Insights
Webinars
Asset management webinar: OCIE risk alert updates
Sep 30, 2020