Kristen Stogniew

Kristen Stogniew will co-teach Bank Secrecy Act & Anti-Money Laundering Compliance this semester. She is a shareholder in the Financial Institutions Advisory Group of Saltmarsh, Cleaveland & Gund. Stogniew has more than 20 years of experience as a trusted advisor to community banks on legal, operational and compliance concerns. She leads a team of dedicated Saltmarsh professionals who provide internal audits, compliance reviews and other consulting services that help clients operate safely, soundly and in compliance with regulatory requirements. Stogniew’s primary areas of review include BSA, loan and deposit compliance, marketing and retail delivery (including social media), trust, governance and ACH. Stogniew also provides one-on-one mentoring and customized training at the staff and director level, and facilitates a number of user groups (such as AML monitoring systems, loan origination systems, fraud/AML and CMOs). In addition, she speaks regularly at state and local industry, compliance and BSA/AML associations.