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
Regulatory Compliance expert, Shelly Nicholl, walks through "hot topics" of criticism for this examination period.
Compliance expert Shelly Nicholl shares for reviewing and staying on top of your deposit compliance program.
Shelly Nicholl explores the question many financial institutions are asking about marijuana-related businesses: To bank or not to bank?