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Speaker Profile: Gina J. Lowdermilk


Gina J. Lowdermilk

Dr. Gina J. Lowdermilk, PhD (ABD), CAMS, CRMS is a qualified BSA/AML and Financial Regulatory Compliance professional with extensive policy and procedure development and implementation, training, internal audit, monitoring, risk management, and reporting experience. Her emphasis has been on working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work with small community banks to large international financial institutions. Her roles not only included BSA/AML and Compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality. Ms. Lowdermilk has worked with all of the financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, Internet Explorer, Visio, and Access skills. She also has experience with FiServ, BAM, CRA Wiz, TeamMate, COGNOS, and Metavante banking software. Gina has been responsible for creating both recurring and ad hoc executive management and board presentations. In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and Compliance articles, training materials, and manuals as per clients’ requests.

Live Webinar

Recorded Session

By: Gina J. Lowdermilk

Recorded Session

HMDA - Navigating through the Requirements

The Home Mortgage Disclosure Act (HMDA) was enacted by Congress in 1975 and was implemented by the Federal Reserve Board's Regulation C. On July 21, 2011, the rule-writing authority of Regulat…

Industry: Banking and Finance   Duration: 60 Minutes  

By: Gina J. Lowdermilk

Recorded Session

Learn the Dos and Donts of Opening Business Bank Accounts

Whether you are dealing with a sole proprietorship or a corporation, financial institutions need to learn how to open and properly document a business bank account regardless if it is a corporatio…

Industry: Banking and Finance   Duration: 60 Minutes  

By: Gina J. Lowdermilk

Recorded Session

Reporting Your Credit Data - E-Oscar, Metro2, Fcra/Facta And Cfpb Compliance

Most credit reporting disputes are handled through the e-OSCAR/ACDV system, which has had recent updates that affect data furnishers’ legal obligations with regards to these disputes. This i…

Industry: Banking and Finance   Duration: 60 Minutes  

By: Gina J. Lowdermilk

Recorded Session

Performing BSA/AML/OFAC Risk Assessments Properly

This 60-minute webinar will summarize the importance of performing BSA/AML/OFAC risk assessments properly. It will discuss the various components needed in order to implement an effective risk ass…

Industry: Banking and Finance   Duration: 90 Minutes  

By: Gina J. Lowdermilk

Recorded Session

Legal Liabilities when Check Fraud Occurs

Proper handling of check fraud occurrences is important for an institution. Institutions need to understand that such incidents go beyond the check fraud itself. Legal liabilities exist that are s…

Industry: Banking and Finance   Duration: 60 Minutes  

By: Gina J. Lowdermilk

Recorded Session

Reporting Your Credit Data METRO2 E-OSCAR & New Tougher FCRA/CFPB Compliance

Whether you report to one or all four of the National Credit Reporting Agencies (NCRA), you are required to comply with the Fair Credit Reporting Act (FCRA) and the Fair & Accurate Credit Tran…

Industry: Banking and Finance   Duration: 60 Minutes