Teri Downey, CRCM, CAMS, CFSA, CFIRS
Senior Manager
Teri Downey is a senior manager in Wipfli’s financial institutions practice. She has an extensive background in regulatory compliance and is responsible for providing regulatory compliance audits and consulting services to financial institutions with assets ranging from $40 million to over $6 billion. Teri enjoys interacting with clients and helping them solve compliance issues and improve their compliance management operations. She is committed to exceeding client expectations in every interaction.
Certifications- Certified Regulatory Compliance Manager
- Certified Anti-Money Laundering Specialist
- Certified Financial Services Auditor
- Certified Fiduciary and Investment Risk Specialist
- Association of Certified Anti-Money Laundering Specialists (ACAMS®) - Member
- The Institute of Internal Auditors (IIA) - Member
- The Fiduciary & Investment Risk Management Association (FIRMA®) - Member
- ACAMS®, Chicago Chapter - Board member
Areas of Focus
- Regulatory compliance
- BSA/AML assessments
Education
Rockford College- Bachelor of science degree in accountancy
Recent Insights
Articles
Fair lending in online advertising
Apr 28, 2021
Numbers Matter
Jan 14, 2019
It's About Time
Apr 03, 2018
New Payday, Vehicle Title, and Other Short-Term Loan Rules: Will They Apply to Your Institution?
Dec 17, 2017
Staying on the Right Side of Regulation O
Oct 29, 2017
What You Should Know Before Outsourcing Bank Services
Jun 19, 2017
Webinars
HMDA – Make sure you get it right!
Dec 16, 2020