Annabela M.
About Annabela M.
Annabela M. is a Risk & Compliance Senior Manager at Protiviti with extensive experience in regulatory compliance and financial institutions.
Title and Current Role
Annabela M. holds the title of Risk & Compliance Senior Manager at Protiviti. She has been in this role since 2022, based in Chicago, Illinois, United States. In this capacity, she works primarily with financial institutions on regulatory compliance assessments and monitoring reviews across the nation.
Previous Experience
Before her current position, Annabela M. worked as a Regulatory Compliance Risk Consultant Supervisor at RSM US LLP. Her prior career experience also includes 12 years in the consumer lending industry, where she developed significant expertise in compliance and risk management.
Education and Expertise
Annabela M. studied Operations Management and Information Systems at Northern Illinois University, achieving a Bachelor of Science (BS) degree. She has extensive experience in executing consent order redress for financial institutions and specializes in compliance management systems and fair lending reviews.
Regulatory Compliance Proficiency
Annabela M. possesses expertise in a wide range of regulations, including the Community Reinvestment Act and the Truth-in-Lending Act. She provides consultation on the prohibition of unfair, deceptive, or abusive acts and practices (UDAAP) and is highly knowledgeable in compliance related to the Real Estate Settlement Procedures Act and Mortgage Servicing Rules.
Financial Institutions Collaboration
In her role at Protiviti, Annabela M. works closely with the leadership of financial institutions on a national scale. Her work involves regulatory compliance assessments as well as monitoring reviews to ensure adherence to relevant laws and standards.