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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.