Partners, principals and associates

Kenny Douglas Atlanta

235 Peachtree St NE
Atlanta, GA 30303

Tel:

404.420.5674


Email: kenny.douglas@wipfli.com

Kenny Douglas, CPA, CAMS, CRCM, ACTS

Manager

Kenny brings many years of experience in BSA, regulatory compliance and internal audit to his role in Wipfli's risk advisory services team. During his tenure as a Senior Regulatory Compliance Auditor at a top 20 U.S. bank, Kenny specialized in flood and HMDA compliance. He also has extensive experience in risk assessment facilitation and fair lending analysis, and provides customized training solutions to financial institutions and banking associations. Kenny has worked with unique projects related to virtual currency, marijuana banking, and international correspondent banking. He uses this broad foundational knowledge to assist clients in understanding overall risk and improving compliance and BSA systems.

Certifications

  • Certified Public Accountant
  • Certified Anti Money-Laundering Specialist
  • Certified Regulatory Compliance Manager
  •  Certified ACT Specialist

Professional memberships and activities

  • American Institute of Certified Public Accountants (AICPA) – Member
  • American Bankers Association (ABA) – Member
  • Association of Certified Anti-Money Laundering Specialists (ACAMS) – Member

Areas of Focus

  • BSA/AML
  • Consumer loan and deposit compliance
  • Fair lending
  • Bank and fintech consulting
  • Education of others in the compliance area

Education

Georgia Southern University
  • Bachelor of business administration degree in accounting and finance
  • Master of business administration degree