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Our focus on regulatory compliance for the financial institution community and our specialized experience make the difference.
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Corporate Management:
- John F. White - Chief Executive Officer
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John C. Soffronoff – President
- Henry M. Applegate - Chief Financial Officer
- John E. Palmer –
Managing Director & Principal
- Mike Pappolla - Director, National Business
Development
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Lorraine Williams –
Director, Research & Development
Client Service Senior Management:
- Ken Baebel – Director, Regulatory Relations
- Diane L. Banks – Assistant Director, Mid-Atlantic
Region
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Pamela C. Buckley – Director, New England
Region
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Jay Bowman – Director, Technology Compliance
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Evelyn Dehmey – Assistant Director, Pennsylvania
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Danielle DeLucca – Director, CRA & Fair Lending
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Suzanne K. Fanelli – Assistant Director, BSA/AML
Services, Northeast
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Michael Goldstein – Assistant Director, New York Metro
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Janet Golonka – Director, Pennsylvania/New Jersey
Region
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Catherine Hanks – Managing Director, Wealth Management Services
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Daniel Higham
– Director, Large Institution & Wealth Management
Services
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Michele A. Johnson – Assistant Director, Connecticut
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Eric L. Kooistra – Director, West
Region
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Peter McWilliam – Assistant Director, BSA/AML Services, Southeast Region
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Ricarlda B. Rubino – Assistant Director, South Florida
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Clarissa A. Rudinsky – Director, BSA/AML Services
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Gary L. Schweers
– Director, Texas
Region
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M. Jill Shann – Assistant Director, Foreign
Branches & Agencies
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Lynne Wetzel – Assistant Director, Florida
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James H. Wistman – Director, New York
Region
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Marge Young – Assistant Director, South Jersey
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There are many firms that claim to offer regulatory compliance assistance. But in most cases – especially within major accounting and consulting firms – "regulatory compliance" is often a sideline, not a focus. The professionals staffing these areas may not be dedicated exclusively to the issues facing financial services organizations.
At ICS, our exclusive focus is on the financial services industry and its regulatory compliance issues. Our professionals have an average of 15 years of financial services industry experience. They are actively engaged, daily, in monitoring ever-changing laws and regulations that affect the industry. They also have years of experience in the industry, both as regulators and/or as executives who have created and implemented successful compliance programs. They know – from experience – precisely what regulators look for and the tests they apply, and appropriate solutions that meet these tests, practically and cost-effectively. Finally, they know how to work with the system – not just theoretically, but from having actually done it – to avoid misunderstandings between clients and regulators.
For our people, monitoring and addressing regulatory compliance issues for the financial services industry is not a temporary sideline – it's their full-time profession. They are dedicated to it, and have years of practical experience handling these issues.
That experience and focus makes all the difference in the world for you.
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