Overview

Manisha is a Senior Regulatory Compliance Consultant with CLA, specializing in managing regulatory compliance engagements and consulting services for financial institutions. She joined CLA in 2020, bringing with her extensive experience in regulatory compliance, Bank Secrecy Act (BSA) compliance, and financial operations.

At CLA, Manisha has led AML model validations using advanced data analytics, managed client engagements, and conducted comprehensive regulatory compliance audits. She has developed and implemented internal control frameworks and policies, optimized operational efficiencies, and contributed to Financial Crimes training module development.

Technical experience

• AML model validations using advanced data analytics
• Regulatory compliance audits and strategic guidance on TRID, TILA, RESPA, ECOA, FCRA, HMDA, and other key regulatory requirements
• Development and implementation of internal control frameworks and policies
• Comprehensive analysis to optimize operational efficiencies and regulatory adherence
• Governance initiatives and Financial Crimes training module development
• Client engagement management and customized compliance solutions

Education