A team built on experience, insight, and regulatory depth

US Regulatory Consulting (USRC) is led by seasoned industry experts whose deep regulatory, compliance, and risk management experience drives the firm’s vision, service delivery, and client impact.

Leadership
Brendan Blair
Brendan Blair
Senior Director, US Regulatory Consulting
Brendan leads USRC’s strategic direction, service delivery, and integration of emerging regulatory technology capabilities.
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Thomas Grundy
Thomas Grundy
Director, U.S. Regulatory Consulting
Tom leads USRC’s consulting practice and advises client institutions on risk, compliance strategy, and supervisory engagement, and is backed by four decades of regulatory and financial services industry experience.
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Zaida Aponte
Zaida Aponte
Associate Director, US Regulatory Consulting, Regulatory Compliance Management
Zaida leads USRC’s Compliance Management practice. Zaida brings more than 30 years of financial services experience and regularly advises client institutions regarding compliance program development, compliance management processes and governance enhancements, and regulatory readiness.
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Seth Reimer Specialized Consulting Manager- Compliance Solutions
Seth Reimer
Associate Director, US Regulatory Consulting, Fair and Responsible Banking
Seth leads USRC’s Fair and Responsible Banking practice.  In his role, Seth directs fair lending analytics, program governance, and regulatory strategy to support equitable, data driven frameworks for his clients.
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Jeff Fox
Jeff Fox
Associate Director, US Regulatory Consulting, Financial Crimes Compliance
Jeff leads USRC’s Financial Crimes Compliance practice. Jeff specializes in Bank Secrecy Act (BSA)/anti-money laundering (AML), sanctions, fraud risk, and financial crimes governance.
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Mark Miller
Mark Miller
Director, Compliance Professional Services
Mark is a regulatory compliance leader with over 25 years in financial services, bringing deep expertise across lending, product, operations, and compliance in consumer, mortgage, and deposit lines of business. 
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Compliance Management
Deborah Attiwoto
Deborah Attiwoto
Regulatory Consultant, Compliance Professional Services
Deborah is a regulatory compliance consultant with six years of experience at Wolters Kluwer, specializing in lending technology and compliance content development. Her consulting work focuses on mortgage, home equity, and consumer lending, with a strong emphasis on large-scale content implementation for major financial institutions.
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Sandip Banerjee
Sandip Banerjee
Specialized Consultant, US Regulatory Consulting
Sandip brings over eight years of consulting experience with Wolters Kluwer and over 15 years of techno-functional experience in the banking industry domain. He has experience in conducting CMS and BSA/AML audit reviews and implemented various regulatory and risk management frameworks to ensure corporate functions are following the Federal Reserve’s regulatory requirements.
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Alma Calcano
Alma Calcano
Senior Regulatory Consultant, US Regulatory Consulting
Alma possesses over 12 years of combined legal and regulatory compliance experience in-house at financial institutions, Money Service Businesses, and in the consulting arena, with focus on banking and the financial services industry. Alma is bilingual (English/Spanish) and has a proven record navigating complex regulatory landscapes.
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Kelly Holmes
Kelly Holmes
Specialized Consultant, US Regulatory Consulting
Kelly brings over 10 years of regulatory compliance experience having worked for several mortgage companies and national banks.
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Melissa Knettel
Melissa Knettel
Regulatory Consulting Manager, Compliance Professional Services
Melissa has 23 years of experience advising on regulatory compliance matters across a wide range of financial products and services. Her expertise spans Commercial Lending, SBA Lending, Consumer Direct, Home Equity, and Mortgage.
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Jackie Lewis
Jackie Lewis
Regulatory Consulting Manager, Compliance Professional Services
Jackie is a regulatory compliance professional with over 20 years of experience at Wolters Kluwer. She holds a Juris Doctor and CRCM certification, and her expertise spans commercial, mortgage, consumer, and deposit products.
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Fair and Responsible Banking
Shanon Conroy
Shanon Conroy
Associate Director, US Regulatory Consulting, Business Services Processing
Shanon Conroy is responsible for leading the Training and Business Servicing Processing (BSP) operations group and data integrity advisory group within Wolters Kluwer Compliance Solutions’ US Regulatory Consulting (USRC) team.
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Angela Myers
Angela Myers
Senior Regulatory Consultant, US Regulatory Consulting
Angela is a seasoned Senior Specialized Consultant with more than 15 years of experience in CRA, HMDA, and Fair and Responsible Banking compliance. She brings deep subject matter expertise across these regulatory areas, supported by advanced proficiency in CRA Wiz and Fair Lending Wiz SaaS platforms.
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Patrick McEvoy
Patrick McEvoy
Senior Specialized Consultant, US Regulatory Consulting
Patrick is a Senior Specialized Consulting Manager with USRC and brings more than 30 years of experience in data analytics, database administration, and regulatory compliance technology. Over his 23-year tenure with Wolters Kluwer, he has developed deep subject matter expertise in the CRA, HMDA, Fair Lending, and the Wiz SaaS Suite analytics platforms, including custom analytical methodologies.
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Andrew Berger
Andrew Berger
Senior Specialized Consultant, US Regulatory Consulting
Andrew is a Senior Specialized Consultant within the USRC function, with a focus on Community Reinvestment Act (CRA), Fair Lending Analytics, and product integration. Prior to this role, Andrew worked within Wolters Kluwer’s Technology Sales Support group, where he served as a Sr. Solutions Consultant since 2018.
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Robert Desmond
Robert Desmond
Robert is a Specialized Consultant as a member of a team of analysts in USRC. He performs data processing tasks and analysis for financial services customers of all sizes. He is a customer data expert who helps customers meet regulatory requirements and provides them with high quality results.
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Financial Crimes Compliance
Jo Brown
Jo Brown
Associate Director, US Regulatory Consulting
Jo has 20 years of experience in the financial services industry in roles such as Deposit Compliance Officer, Bank Secrecy Act Officer, and Chief Compliance Officer for regional retail banks and mortgage companies. In addition, Jo has served as Compliance Consultant to mortgage brokers nationwide.
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Reena Miller
Reena Miller
Specialized Consultant, US Regulatory Consulting
Reena is a Specialized Consultant with the USRC’s Compliance Management System and Regulatory Consulting practice. Reena has over 20 years of experience in the financial services industry, including 12 years in audit roles such as Senior Audit II, Audit Supervisor, Audit Manager, and AML Team Leader & Remediation Analyst for consulting firms and global financial institutions.
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Project Management
John Mealey
John Mealey
Senior Project and Program Manager, US Regulatory Consulting
John is a senior project and program management leader with experience delivering complex platform implementations, system integrations, and regulatory consulting programs for major financial institutions.
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Mike Jackson
Mike Jackson
Senior Project and Program Manager, US Regulatory Consulting
Mike is a Senior Project and Program Manager and leader with over 18 years’ experience at Wolters Kluwer, supporting integrations, implementations and regulatory compliance projects for a wide range of banking and financial institutions, large and small.
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