Jennifer Lafferty, Compliance
Manager, Wipfli Advisory LLC
- Location
- Sterling, IL
- Contact
- +1 815 548 9356
- jlafferty@wipfli.com
Jennifer Lafferty works with large and small financial institution clients to assess the effectiveness of their Anti Money Laundering/Countering the Financing of Terrorism (AML/CFT) policies, procedures, and practices. She is a member of the regulatory compliance team and has a strong background in Bank Secrecy Act (BSA) and deposit compliance as well as customer service, sales and marketing. With over 20 years of experience in banking, Jennifer is well-versed in the industry’s practices and procedures.
- BSA examinations and outsourcing
- Post-examination remediation and enforcement action resolution
- Customized training facilitation
- Certified BSA/AML Professional (CBAP)
- American Cancer Society Relay for Life - Volunteer
- March of Dimes - Team leader for events and fundraisers
- Sales organization leadership development program
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