Rachelle Dekker
Senior Compliance Advisor
Rachelle Dekker is a Senior Compliance Advisor with the Temenos Compliance Advisory team. Rachelle was most recently the BSA Officer for a community bank. Her experience includes working for community banks as well as working for a regional auditing firm where she provided compliance auditing and consulting services to various financial institutions. Her background is specialized in BSA/AML, HMDA, and deposit compliance. Rachelle graduated from Grand Valley State University with her Master of Science in Accounting. She is also a Certified Regulatory Compliance Manager (CRCM).
The rising threat of elder financial exploitation: Key insights and actions for financial institutions
A teller’s early experience reveals how attentive banking and monitoring help understand customer.
Oh BOI! Another Resource on the Requirements of Beneficial Ownership - Part I
The Financial Crimes Enforcement Network (FinCEN) published the “Small Entity Compliance Guide for Beneficial Ownership Inform...
Steering your Staff and Sharing the Knowledge-Creating a Substantial Compliance Training Program
Senior Advisor Rachelle Dekker provides guidance on optimizing your institution’s compliance training and sharing the responsi...
Cryptocurrency - Could Regulation be on the Horizon?
The availability of cryptocurrency appears to be rapidly increasing. However, with the increased availability of cryptocurrency...
For Love or Money? Identifying and Reporting Romance Scams
As dating apps and social media use continues to increase, the trend of romance scams may continue to increase as well. Join Sen...
Monitoring for Virtual Currency
Considerations for monitoring for virtual currency include identifying unregistered or illicitly operating P2P exchangers, unreg...
The Never Ending World of SARs
Senior compliance expert, Rachelle Dekker, provides an overview of the FinCEN SAR FAQs issued on January 19, 2021.
