Partners, principals and associates

Erica Dornfeld Fox Cities

2901 E Enterprise Ave
Appleton, WI 54913

Tel:

920.832.2434


Email: erica.dornfeld@wipfli.com

Erica Dornfeld, CRCM

Senior Consultant

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 

Professional memberships and activities

  • American Bankers Association (ABA) - Member

Services

Consulting

Areas of Focus

  • Bank Secrecy Act (BSA) examinations and automated monitoring systems 
  • Home Mortgage Disclosure Act (HMDA) Loan Application Register (LAR) data integrity reviews
  • Implementation of regulatory changes 
  • Regulatory compliance examinations 
  • Regulatory compliance risk assessment consulting 

Education

University of Wisconsin-Whitewater
  • Bachelor of business administration degree in finance - Graduated summa cum laude