Vanessa Dettmore

Overview

Over eight (8) years of providing audit services to Financial Institutions, with five (5) of those years focused solely within the internal audit profession.

• Automated Clearinghouse (ACH) Compliance for Receiving Depository Financial Institutions (RDFIs) and Originating Depository Financial Institutions (ODFIs).
  • 8 years of audit and consulting experience with state-chartered banks and federal & state-chartered credit unions with ranging asset sizes (less than $10 million to over $7 billion).
• Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Compliance.
  • 8 years of audit experience with federal & state-chartered credit unions with ranging asset sizes (less than $10 million to over $2 billion).
• Regulatory compliance to include Regulation D, RESPA, and Regulation E.
• Developing and executing risk-based audit programs for various operation functions within a financial institution (remote deposit capture, collections, vendor management).
• Secure and Fair Enforcement for Mortgage Licensing (S.A.F.E.) Act Compliance.
• Assisting in developing enterprise-wide risk management program.
• Developing Standard Operating Procedures for branch level staff.

Upcoming speaking engagements

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Resources and event materials

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In the community

Institute of Internal Auditors (IIA)