Wolters Kluwer Financial Services Advisory

Executive Leadership

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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Consulting Management

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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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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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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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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Consultants

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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Belgium

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Danmark

Franciaország

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Magyarország

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Lengyelország

Portugal

Romania

Szlovákia

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Egyesült Királyság

Australia

Kína

Hong Kong

India

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Malajzia

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Thailand

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