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Nichole is a Regulatory Compliance Supervisor in Wolf’s Risk Management Services group, where she oversees staff and senior audit fieldwork and executes fieldwork upon request. She also ensures timely and accurate issuance of client deliverables, assists clients and staff with questions, and offers consulting knowledge on regulatory compliance topics.

Nichole has over six years of experience in her field. Before joining Wolf, she was employed at TD Bank.

AREAS OF EXPERTISE

Nichole works with financial institutions with asset sizes between $100 million and $10 billion. She offers expertise in regulatory compliance—specifically the Bank Secrecy Act (BSA), Identity Theft Red Flags, compliance management systems, and consumer complaint management.

ON A PERSONAL NOTE

Nichole currently lives in Boston, MA. When she is not at Wolf, you can find her in a dance studio or spending time with friends.