Christine Reisman (Bucy)
About Christine Reisman (Bucy)
Christine Reisman (Bucy) is the Director at Protiviti's Regulatory Risk Practice, specializing in consulting and internal audit services related to BSA/AML and OFAC requirements in the financial services industry.
Current Role at Protiviti
Christine Reisman is the Director at Protiviti, specializing in the Regulatory Risk Practice. She has been actively engaged with the firm since 2012, operating out of St. Louis, Missouri. Her role involves leading consulting and internal audit services related to BSA/AML and OFAC requirements specifically within the financial services industry. She is responsible for managing independent assessments and remediation projects to ensure compliance with regulatory standards.
Prior Experience at Maryville Consulting Group
In 2019, Christine held the position of Director of Operations at Maryville Consulting Group for a brief period of 7 months. During her tenure, she worked within the Greater St. Louis Area, contributing to the operational leadership of the firm.
Previous Role at NISA Investment Advisors
Before joining Protiviti, Christine worked at NISA Investment Advisors as a Derivatives and Fixed Income Account Analyst from 2008 to 2012. Based in Clayton, Missouri, she spent 4 years in this position, focusing on financial analysis and investment strategies related to derivatives and fixed income.
Educational Background
Christine holds a BSBA in Finance and Accounting from Washington University in St. Louis - Olin Business School, earned between 2004 and 2008. She further pursued her education at the same institution, receiving a Master's in Accounting from 2010 to 2011. Her educational background has provided a solid foundation for her diverse career in financial consulting and regulatory compliance.
Specialization and Expertise in Regulatory Compliance
Christine has developed specialized expertise in consulting and internal audit services focusing on BSA/AML and OFAC requirements. Her responsibilities include designing, executing, and validating enterprise-wide risk assessments, as well as performing AML program governance and oversight reviews. She also conducts transaction monitoring, sanctions assessments, and writes policies and procedures for regulatory compliance. Her client base includes large domestic and foreign banking organizations, reflecting her extensive experience in the field.