Faculty

Marla Snyder

How I Might Be Able to Assist

Contact me for questions or information on:

Consumer protection regulations
Corporate governance
Community Reinvestment Act (CRA) management and Fair Lending
Anti-Money Laundering/Bank Secrecy Act
Enterprise Risk Management

Professional Projects or Initiatives of Interest

March – April 2023 Division of Banks: DOB Connects - Series participant in a series of webcasts on managing compliance

DOB Connects is created and produced under the direction of Deputy Commissioner, Mayte Rivera

Compliance Strong: Responding to the Needs of Consumers in Midst of COVID-19, a series of webcasts on managing compliance during COVID-19

Background

Education

MBA, Northeastern University, Boston, MA

BS, Tufts University, Boston, MA, Psychology and English

Certificates & Professional Accreditation

Certified Regulatory Compliance Manager (CRCM)

Certified Anti-Money Laundering/Fraud Professional (CAFP)

Certified Enterprise Risk Management Profession (CERP)

Certified Anti-Money Laundering Specialist (CAMS)

Courses Taught at CCG

Regulations and Regulators; Enterprise Risk Management; Governance, Ethics and Compliance; Financial Ethics; Financial Markets

Professional Experience

Sr, Compliance & CRA Officer

Marla has over 40 years in banking, the past 21 years spent in Operations and Compliance. Her experience is with both credit unions and banks. Marla’s focus has always been in consumer protection, community development, and fair lending.