Kristen L. Eustis, CRCM
Manager
Kristen Eustis is a member of the financial institutions practice’s regulatory compliance team. She works with financial institutions of all sizes to assess and strengthen the effectiveness of compliance policies, procedures, and practices. Kristen has deep experience in the financial institutions industry, including 11 years in operations and compliance at a community bank. She enjoys helping clients strengthen their compliance programs and is committed to exceeding customer expectations.
Certifications
- Certified Regulatory Compliance Manager
Areas of Focus
- Regulatory compliance
- Bank Secrecy Act (BSA) examinations
Education
Southern Illinois University- Bachelor of science degree in journalism
Recent Insights
Articles
Are you ready for 1071?
Mar 30, 2023
Are your fair lending practices evolving with the times?
Sep 21, 2022
Taking a harder look at overdraft practices
Mar 22, 2022
Did your COVID-19 changes meet UDAAP rules?
Jun 19, 2020
To Err Is Human, to Forgive Is Not Standard Practice for Regulators
Feb 26, 2019
Blogs
No rest for the weary: The importance of mental toughness in banking
Jun 21, 2021
Are you prepared for change?
Feb 24, 2021
‘I’ll take potpourri for $200, Alex’
Aug 26, 2020
Happy Tin-niversary UDAAP!
Jul 13, 2020
‘That doesn’t look so bad’ will be my epitaph
Apr 20, 2020
What WOD Are You Doing Today?
Jul 31, 2018
I Got This!
Oct 04, 2017
Webinars
CMS Expectations: Preparing for Your Next Exam
Jun 26, 2019
