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
Shelly Nicholl explores the question many financial institutions are asking about marijuana-related businesses: To bank or not to bank?