Janet Golonka, CRCM, CAMS, CRP
Risk Advisory Services
Focus Areas
- Regulatory Compliance
- Risk Advisory
- Internal Audit
- Sarbanes-Oxley Compliance
- BSA/AML
- Operational Audits
Professional Involvement
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Member, ACAMS - Pittsburgh Chapter
- Member, ACAMS, AML/BSA/CTF Peer Group - Central PA
- Member, Financial Managers Society
- Risk Management Association, Compliance Networking Group of Central PA
Education
- M.B.A. in Finance & Accounting, University of Pittsburgh
- B.A. in Liberal Arts, Washington & Jefferson College
Professional Involvement
- Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Member, ACAMS - Pittsburgh Chapter
- Member, ACAMS, AML/BSA/CTF Peer Group - Central PA
- Member, Financial Managers Society
- Risk Management Association, Compliance Networking Group of Central PA
Education
- M.B.A. in Finance & Accounting, University of Pittsburgh
- B.A. in Liberal Arts, Washington & Jefferson College
Related Insights
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11/1/2024 2:39:47 PM
Our Regulatory Compliance Digest covers the latest updates on BSA/AML/OFAC requirements, including new fraud detection and rulemaking processes for 2025.
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5/20/2024 2:52:01 PM
Our April 2024 Regulatory Compliance Digest showcases updates from FFIEC, FinCEN, CFPB, FDIC, federal bank regulatory agencies and more.
Newsletter
4/9/2024 1:45:24 PM
Our February/March Regulatory Compliance Digest provides the latest updates from FDIC, OFAC, FinCEN and the U.S. Department of the Treasury.