Speaker Profile


Dr. Gina J. Lowdermilk

PhD (ABD), CAMS, CRMS

President and CEO, Platinum Endeavors LLC

Dr. Gina J. Lowdermilk, Ph.D. (ABD), CAMS, CRMS is a highly experienced and educated BSA/AML and financial regulatory compliance professional with extensive experience in policy and procedure development and implementation, training, internal audit, monitoring, risk management and reporting. Her emphasis has been working with financial institutions that are experiencing regulatory concerns and resolutions, including enforcement actions such as memorandums of understanding and cease and desist orders. Her 15 years of experience has given her the opportunity to work from small community banks to large, international financial institutions. Her roles not only included BSA/AML and compliance, but also operations, lending services, business development, marketing, management, department development, and asset quality. 
Dr. Lowdermilk has worked with almost all financial regulators and examiners. She possesses advanced Microsoft Excel, PowerPoint, Word, Internet Explorer, Visio, and Access skills. She also has experience with FiServ, BAM, CRA Wiz, TeamMate, COGNOS and Metavante banking software. She has been responsible for creating both recurring and ad hoc executive management and board presentations. In addition to her above experience, she is also an adjunct instructor for the business and construction management programs at a local college, as well as writes numerous BSA/AML and compliance articles, training materials, and manuals for numerous clients.
 Legal Liabilities when Check Fraud Occurs
Legal Liabilities when Check Fraud Occurs

Speaker:Dr. Gina J. Lowdermilk
Time: 16th January 2019 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : BKAQ-9095

Wed
16
Jan 2019

AML/BSA Requirements for Privately Owned ATMs
AML/BSA Requirements for Privately Owned ATMs

Speaker:Dr. Gina J. Lowdermilk
Time: 15th February 2019 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : AQ-9051

Fri
15
Feb 2019

Bank Secrecy Act and Audit Best Practices
Bank Secrecy Act and Audit Best Practices

Speaker:Dr. Gina J. Lowdermilk
Time: 1st May 2019 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : BKAQ-9239

Wed
01
May 2019

Business Account Signature Cards and Resolutions: Entities, Authority and Documentation
Business Account Signature Cards and Resolutions: Entities, Authority and Documentation

Speaker:Dr. Gina J. Lowdermilk
Time: 13th May 2019 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : BKAQ-9261

Mon
13
May 2019

Doing BSA AML Risk Assessments Correctly- Some Considerations
Doing BSA AML Risk Assessments Correctly- Some Considerations

Speaker:Dr. Gina J. Lowdermilk
Time: 4th October 2018 09:00 AM PDT | 12:00 PM EDT
Duration:60 Minutes
Model : FNAQ-9148

Thu
04
Oct 2018

Establishing Transaction Limits for BSA/AML Monitoring
Establishing Transaction Limits for BSA/AML Monitoring

Speaker:Dr. Gina J. Lowdermilk
Time: 6th June 2019 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : BKAQ-9270

Thu
06
Jun 2019

Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance
Managing E-SIGN, E-Statements & E-Disclosures: Minimizing E-Banking Risks and Maximizing E-SIGN Compliance

Speaker:Dr. Gina J. Lowdermilk
Time: 21st August 2018 12:00 PM PDT | 03:00 PM EDT
Duration:60 Minutes
Model : FNAQ-9096

Tue
21
Aug 2018

Metro 2, E-OSCAR and New Tougher FCRA / CFPB Compliance
Metro 2, E-OSCAR and New Tougher FCRA / CFPB Compliance

Speaker:Dr. Gina J. Lowdermilk
Time: 10th April 2019 06:30 AM PDT | 09:30 AM EDT
Duration:60 Minutes
Model : BKAQ-9224

Wed
10
Apr 2019

Performing BSA/AML/OFAC Risk Assessments Properly
Performing BSA/AML/OFAC Risk Assessments Properly

Speaker:Dr. Gina J. Lowdermilk
Time: 10th July 2018 10:00 AM PDT | 01:00 PM EDT
Duration:60 Minutes
Model : AQ-9052

Tue
10
Jul 2018

Reporting Your Credit Data: E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance
Reporting Your Credit Data: E-Oscar, METRO2, FCRA/FACTA and CFPB Compliance

Speaker:Dr. Gina J. Lowdermilk
Time: 17th October 2018 09:00 AM PDT | 12:00 PM EDT
Duration:60 Minutes
Model : AQ-9050

Wed
17
Oct 2018

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