Senior Manager - Regulatory Compliance And Anti-Money Laundering
Current
Sep 2024 - Present
AeroLeads people directory · profile
Ryan Colleran, Jd, Cams Email & Phone Number
Senior Manager - Regulatory Compliance and Anti-Money Laundering
at
Plante Moran
1 work email found
@rsmus.com
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Senior Manager - Regulatory Compliance and Anti-Money Laundering
Location
Chicago, Illinois, United States
Who is Ryan Colleran, Jd, Cams? Overview
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Quick answer
Ryan Colleran, Jd, Cams is listed as Senior Manager - Regulatory Compliance and Anti-Money Laundering at Plante Moran, based in Chicago, Illinois, United States. AeroLeads shows a work email signal at rsmus.com and a matched LinkedIn profile for Ryan Colleran, Jd, Cams.
Ryan Colleran, Jd, Cams previously worked as Risk Consulting Manager - Regulatory Compliance and Anti-Money Laundering at Rsm Us Llp and Risk Consulting Supervisor - Regulatory Compliance and Anti-Money Laundering at Rsm Us Llp. Ryan Colleran, Jd, Cams holds Juris Doctor from Michigan State University College Of Law.
Company email context
Email format at Plante Moran
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*@rsmus.com
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Profile bio
About Ryan Colleran, Jd, Cams
Consultative leader with nine years of combined first, second, and third line of defense experience. Delivers internal process efficiencies, develops individual contributors, and offers bespoke solutions tailored to achieve compliance objectives.
Listed skills include Legal Research, Legal Writing, Civil Litigation, Corporate Law, and 14 others.
Current workplace
Ryan Colleran, Jd, Cams's current company
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10 roles
Ryan Colleran, Jd, Cams work experience
A career timeline built from the work history available for this profile.
Risk Consulting Manager - Regulatory Compliance And Anti-Money Laundering
Aug 2024 - Sep 2024
Risk Consulting Supervisor - Regulatory Compliance And Anti-Money Laundering
- Directed simultaneous audits focusing on all aspects of consumer compliance for loan origination and mortgage servicing (e.g., TILA-RESPA, HOPA, Reg. B, SCRA), deposits (e.g., Reg. E, CC, DD), and UDAAP.- Assessed the design and effectiveness of compliance management systems for institutions varying in asset size and maturity.- Drafted statement of work.
Dec 2021 - Aug 2024
Risk Consulting Senior Associate - Regulatory Compliance And Anti-Money Laundering
-Delivered consumer compliance and AML audit services to banks, credit unions, and FinTechs.- Project leader, top individual contributor, and primary client contact during audit fieldwork. Established confidence in the Firm’s capabilities and fostered productive and congenial relationships with clients leading to new and continued contractual commitments..
Mar 2020 - Nov 2021
Anti-Money Laundering Governance Advisor
- Ensured AML procedures, processes, and committee charters aligned with the U.S. AML Program and fulfilled regulatory obligations.- Drafted risk control testing programs to evaluate the design and effectiveness of controls for myriad AML areas including customer risk scoring, politically exposed persons, and the implementation of machine learning to.
May 2019 - Feb 2020
Kyc Officer - Commercial Bank
- Established customer AML risk profiles by identifying inherent industry specific and jurisdictional risks, reviewing enabled treasury products, comparing actual account activity to anticipated activity, and subsequently considering relevant risk mitigants.- Delivered concise requests for customer due diligence information to client leadership teams and.
Nov 2015 - May 2019
Document And Operations Attorney
Robert Half Legal Chicago
Contracted by JPMorgan Chase & Co. to create, send, and receive document packages that assisted in a Firmwide initiative to discontinue certain investment products and to assist with the implementation of newly selected products. Earned a subsequent contract extension to individually remediate a third-party authorization documentation project.
Mar 2015 - Nov 2015
E-Discovery Attorney
Synergy Law Group
Within the “Relativity” eDiscovery program, reviewed and noted electronic documents that were responsive to the client’s identifying criteria or privileged.
Jan 2015 - Mar 2015
Summer Clerk
Chicago Department Of Law
Generated and amended the City’s complaints against building owners based on the notes of the City’s building inspectors and the applicable sections of the City’s building code. Traced the chain of title on properties and ensured proper service of complaints.
May 2013 - Aug 2013
Summer Law Clerk
55Th District Court Of Michigan
Analyzed briefs presented to the court, researched the applicable statutes and case law, and drafted recommendation memos for the Judge’s review.
May 2012 - Aug 2012
2 education records
Ryan Colleran, Jd, Cams education
Juris Doctor
Michigan State University College Of Law
Bachelor'S Degrees, Political Science And History
University Of Michigan
FAQ
Frequently asked questions about Ryan Colleran, Jd, Cams
Quick answers generated from the profile data available on this page.
What company does Ryan Colleran, Jd, Cams work for?
Ryan Colleran, Jd, Cams works for Plante Moran.
What is Ryan Colleran, Jd, Cams's role at Plante Moran?
Ryan Colleran, Jd, Cams is listed as Senior Manager - Regulatory Compliance and Anti-Money Laundering at Plante Moran.
What is Ryan Colleran, Jd, Cams's email address?
AeroLeads has found 1 work email signal at @rsmus.com for Ryan Colleran, Jd, Cams at Plante Moran.
Where is Ryan Colleran, Jd, Cams based?
Ryan Colleran, Jd, Cams is based in Chicago, Illinois, United States while working with Plante Moran.
What companies has Ryan Colleran, Jd, Cams worked for?
Ryan Colleran, Jd, Cams has worked for Plante Moran, Rsm Us Llp, Bmo Harris Bank, Jpmorgan Chase & Co., and Robert Half Legal Chicago.
How can I contact Ryan Colleran, Jd, Cams?
You can use AeroLeads to view verified contact signals for Ryan Colleran, Jd, Cams at Plante Moran, including work email, phone, and LinkedIn data when available.
What schools did Ryan Colleran, Jd, Cams attend?
Ryan Colleran, Jd, Cams holds Juris Doctor from Michigan State University College Of Law.
What skills is Ryan Colleran, Jd, Cams known for?
Ryan Colleran, Jd, Cams is listed with skills including Legal Research, Legal Writing, Civil Litigation, Corporate Law, Mediation, Commercial Litigation, Legal Assistance, and Land Use Planning.
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