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Biography

Nichole is a Regulatory Compliance Manager 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 worked at TD Bank.

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

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.

Education & Certifications

  • Graduate of the University of Massachusetts, Boston (Magna Cum Laude)
  • Certified Anti-Money Laundering Specialist (CAMS)

Professional Affiliations

  • Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Massachusetts Bankers Association