Partners and Associates

Partners and Associates

A hybrid team of accountants, advisors, and consultants whose collective experience and diverse backgrounds ignite ideas, reconfigure approaches, and recommend strategies and innovative solutions for our clients.

Moniak_John
Madison

2501 West Beltline Highway
Madison, WI
53713

Tel: 608.270.2913
Email: jmoniak@wipfli.com

Areas of Focus

  • Lending compliance
  • Deposit compliance
  • Bank Secrecy Act (BSA) examinations
  • Fair lending
  • Compliance risk assessments

Industries

Financial Institutions
Financial Services

Education

University of Illinois - Chicago, Illinois
  • Bachelor of arts degree in economics

John Moniak, CRCM

Senior Manager

With over 20 years of experience, John Moniak’s extensive financial institution background gives him firsthand knowledge of day-to-day operations and insight into what examiners expect from a well-managed, risk-based compliance program.

For the past ten years, his focus has been on assisting clients with developing, implementing, and maintaining comprehensive risk-based compliance management programs.  In addition to assisting clients navigate the ever-changing and complex regulatory compliance minefield, John has worked with examiners and clients to resolve issues discovered during the examination process.

John’s diverse financial institution experience and his dedication to keeping informed of industry developments give him the ability to analyze and answer the most complex compliance questions and be proactive in communicating potential changes to or the impact on compliance programs.

Certifications
  • Certified Regulatory Compliance Manager
Professional Memberships and Activities
  • Wisconsin Bankers Association Compliance Schools - Past instructor