Erica Dornfeld

Manager

Erica Dornfeld is a member of our financial institutions group’s regulatory compliance team, where she works with clients to assess the effectiveness of compliance policies, procedures, and practices. Her well-rounded experience in the financial services industry has helped her develop knowledge of day-to-day operations and insight into what examiners expect from a well-managed, risk-based compliance program. Erica enjoys providing meaningful insight and helpful recommendations to meet the challenges of regulatory and operational issues.

Certifications

• Certified Regulatory Compliance Manager (CRCM)
• Certified BSA/AML Professional (CBAP)

Professional memberships and activities

• American Bankers Association (ABA) - Member