Ed.D. - Educational Leadership and Management - Capella University
MBA Business Law - Suffolk University
BS Finance - Central Connecticut State University
Certificates & Professional Accreditation
Certified Regulatory Compliance Manager (CRCM) - ABA Institute of Certified Bankers
Courses Taught at NEIB
MBE501 Regulations and Regulators
MBE510 Governance, Ethics & Compliance
MBE540 Corporations & Compliance: Case Studies
MBE560 The Culture of Ethics
MBE570 Capstone: Ethics & Compliance
MBA530 Legal Issues in Business
BNK201 Principles of Banking
BNK301 Consumer Credit
BNK405 Contemporary Regulatory Issues
MGM250 Business Ethics
Over 26 years of experience in the financial services industry and considered an industry expert in compliance and risk management, serving as a regulator for over 11 years and 15 years as Director of Compliance/Compliance Officer for a mid-size community bank Professional speaking experience with other industry experts for the Banking Compliance Association of Connecticut Written several articles on the state of the banking environment for various trade publications.
Past president of local chamber of commerce where she spent many years serving as a board member for both the Chamber and the Chamber’s Charitable Foundation; member of town’s Bylaws & Charter Committee Served several years as chair and officer of the Eastern Massachusetts Compliance Network (EMCN), an organization with a membership of over 250 compliance professionals.
Publications and Lectures
Sementa, D. (2015, May) Current compliance profession. Edcor, 15 (2Q.).