Shelly Nicholl

Senior Compliance Consultant

Shelly Nicholl is a Senior Compliance Consultant for the Temenos Compliance Advisory team. Shelly is approaching her 30th year in the banking industry and brings a broad range of skills to our clients. In addition to her general knowledge of audit and compliance, she is a specialist in Regulatory Compliance, Risk Management, Bank Secrecy Act, Information Technology, Internal Audit, Training and Consulting. Shelly has served as an executive officer for a variety of financial institutions and has led the compliance practice at a large regional audit and consulting firm. In addition to compliance, advisory and audit, Shelly has extensive knowledge of bank and credit union operations and IT-related functions gained through her many years of experience in the industry. Shelley is a graduate of the Robert Perry School of Banking, Compliance and Audit programs. She is also a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS).

Latest articles from Shelly Nicholl


Taking HMDA Speculation Out of Spec Homes

Many Financial Institutions are once again subject to HMDA reporting. Senior Compliance Consultant Shelly Nicholl provides guidance to assist those FI’s in clearing up the confusion on reporting construction loans to builders for spec homes.