Stephanie Jennings, CRCM, CCBTO
Manager
Stephanie Jennings is a manager in Wipfli’s financial institutions practice. She has more than 18 years of experience in banking, including enterprise risk management, BSA, and regulatory compliance, as well and information security and debt collections. Stephanie has an extensive background in regulatory compliance and is responsible for providing regulatory compliance audits and consulting services to financial institutions with assets ranging from $40 million to over $15 billion.
Stephanie provides consulting and advisory services to support bank and non-bank clients through the challenging regulatory environment and industry trends. She works directly with the board of directors, executive management, and staff to create and enhance the overall risk and compliance program and provides training to all levels.
Certifications
- Certified Regulatory Compliance Manager
- Certified Community Bank Information Technology Officer
Professional memberships and activities
- Chicagoland Compliance Association (CCA) - Vice President
- Northern Illinois Compliance Association (NICA) - Member
- Institute of Certified Bankers (ICB) - Member
Services
ConsultingAreas of Focus
- Regulatory compliance
- BSA/AML compliance
- Compliance management systems
- Fair lending
- Debt collections
Industries
Financial InstitutionsEducation
Rasmussen College- Bachelor of Science, Business Administration
Recent Insights
Articles
How to minimize Customer Identification Program errors with online accounts
Jan 05, 2021
Associated risks with third-party payment processors
Apr 23, 2020
Blogs
A Fresh Start to Be Kind and Fair
Feb 03, 2020