Holly Guest / Chief Compliance Officer
Holly Guest leverages her 25+ years as a Chief Compliance Officer in the banking and mortgage lending industry. She has created Enterprise Risk Assessment Programs, Compliance Management Systems, Compliance Programs, AML Programs, Audit and Training Programs. Holly and the Compliance Team is responsible for managing all aspects of regulatory compliance, including: risk management, policies and procedures, legal/state research, loan documents, licensing, state and regulatory exams, regulatory reporting, privacy, quality control, fraud, consumer complaints, adverse action, HMDA, RESPA, TILA, GLB and fair lending monitoring. Holly has presented at many industry conferences including the MBA Regulatory Compliance Conference, RMA Retail Risk Conference, CRA & Fair Lending Colloquium and has published articles in the Operational Risk and Regulation and industry blogs.