Shana L. York, CUCE
Senior Specialist, Compliance
Shana York is a senior compliance specialist with more than 15 years of experience in working with financial institutions. She specializes in regulatory compliance and Bank Secrecy Act (BSA) reviews, assisting both large and small financial institution clients in assessing the effectiveness of compliance policies, procedures and practices.
Certifications- Credit Union Compliance Expert
Services
Business consulting servicesAreas of Focus
- Loan and deposit regulatory compliance reviews
- BSA reviews
Education
University of Wisconsin-Stout- Bachelor of science degree in general business administration
- Certificate in supervisory management
- Multiple financial institution schools
