Crcm Renee M. Cole

Renee M. Cole, CRCM, has extensive experience in compliance and audit roles within the banking industry. Renee M. has held various leadership positions at different banks, overseeing risk-based regulatory compliance, internal audit, and enterprise risk management programs. Renee has also served as a BSA and OFAC Officer, responsible for ensuring compliance with regulations. With a background in fair lending compliance and anti-money laundering, Renee M. has demonstrated expertise in developing and maintaining regulatory programs to support the integrity of financial assets and internal controls. Additionally, Renee has a Bachelor of Science in Business from Southern New Hampshire University and holds certifications in project management and Six Sigma.