Mark Stetler Email & Phone Number

Ormond Beach, Fl, Us

Dallas, Texas

RegSmart (beRegSmart.com) and AuditRS (bankregs.com) provide software solutions and regulatory auditing and consulting services to banks and non-bank financial institutions. RegSmart is an SaaS company that provides a suite of industry-leading automated BSA/AML, OFAC, and cybersecurity risk assessment and audit applications that efficiently and effectively identify and manage the two most critical risks facing today’s financial institutions, money laundering and cyber crime. RegSmart personnel have a combined 100+ years of experience in identifying and managing AML, cyber, fraud, and compliance risks. Personnel include the former senior partner in the largest financial fraud auditing company in the country, former head of operations of a 400+ staff of loan qualify assurance auditors and underwriters, the Chief Security Officer and Chief Information Officer of a publicly traded company in a high risk business in with international operations, and a Certified Regulatory Compliance Manager (CRCM) with more than 30 years experience as a Chief Operations Officer, VP of Compliance and Audit, BSA Officer, and Chief Information Officer for various banks. RegSmart's suite of proprietary software products and professional services combine to create the highest quality and most efficient BSA and cybersecurity products on the market today. They provide unobtrusive, interactive systems, supported by subject matter experts who identify and mitigate BSA and cybersecurity risks across even the most sophisticated organizations.RegSmart is guided by a simple set of core values:• Serve the Customer• Provide a TRUE Ongoing Risk-Based Approach to Compliance• Maximize Efficiency and Minimize Client Cost• Provide front-line Compliance and Risk Officers the data to support resource requests and policy requirements• Provide all possible resources to the Executive Management and the Board to Truly Quantify and Mitigate BSA and Cyber Risk

Dallas, Texas

Mark joined Russell & Wright in 2011 as a member of the mortgage and financial services practice group. After law school, Mr. Stetler practiced real estate law for ten years, initially with a large law firm and then in-house. He has served as general counsel for a multi-state title insurance agent and a national mortgage quality assurance outsourcing company. He left the practice of law in 1998 to help start a wholesale mortgage business for a publicly traded housing company. Four years later, he joined a small consulting business engaged in forensic financial analysis of residential mortgage loans and was instrumental in growing that business from two consultants to 180 employees in five offices, with a client list that included the largest mortgage insurance companies in the country. Mr. Stetler’s forensic analysis business was sold in 2007 to a large risk assessment business serving property and casualty insurers and reinsurers. He later returned to the practice of law, becoming Of Counsel to the Firm in October 2011.

Jd, Law, With Honors

Bba, Finance, Cum Laude