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Biography

Cynthia is a Manager in the WolfPAC Solutions Group, where she is responsible for the research, creation, and maintenance of the compliance laws and regulations found in the Regulatory Compliance module of WolfPAC. Additionally, she serves as a resource to the compliance consultants and aids in product implementation and testing. Prior to joining WolfPAC, she worked as a contractor with Promontory Financial Group.

Cynthia resides in Newton, MA with her family. When not conducting risk assessments, she enjoys traveling, running, and spending time outdoors at the beach or on the slopes.

Areas of Expertise

Cynthia’s expertise is in facilitating and assisting financial institutions with performing regulatory compliance risk assessments for regulations such as Bank Secrecy Act (BSA), Truth in Lending Act (TILA), and Real Estate Settlement Procedures Act (RESPA). In addition to the reviews noted above, she has experience in legal research analysis.

Education & Certifications

  • Graduate of DePaul University
  • American University, Masters in Public Policy
  • Catholic University, Juris Doctor

Professional Affiliations

  • American Bar Association
  • Colorado Bar Association
  • Florida Bar Association