Tricia is a Certified Regulatory Compliance Manager (CRCM) with over 15 years relevant experience. She manages and directs CSH’s regulatory compliance consulting service. She plans and conducts regulatory compliance audits including lending, deposit and the Bank Secrecy Act compliance for our financial institution clients. She assists in performing internal audits of primary banking activities including lending operations, deposit operations and branch operations. Tricia also assists with risk-based loan reviews including credit quality, documentation and compliance requirements. She provides assistance to clients with new product development, marketing reviews, disclosure review and regulatory updates.
Tricia worked in a variety of capacities including Senior Vice President of the Compliance and Audit department at a community bank, Compliance Officer, Bank Secrecy Act Officer and Compliance Director at a mid-sized regional community Bank. Tricia began her banking career as a Foreign Exchange Trade Manager for a D.C. bank.
CPA – States of Ohio and Kentucky
Certified Financial Services Auditor
Certified Risk Management Assurance
Certified Bank Auditor
Certified Regulatory Compliance Manager (CRCM)
BA, American University, School of International Service
One East Fourth St. 1200
Cincinnati, OH 45202