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Danielle Nichols | Compliance Specialist

Danielle R. Nichols

Compliance Specialist + Audit and Assurance (314) 474-0742 | |
Specialties
  • Banks and Financial Institutions
  • Retail Banking
  • Lending Regulatory Compliance
  • Home Mortgage Disclosure Act (HMDA)
  • Community Reinvestment Act (CRA)
  • Servicemembers Civil Relief Act (SCRA)

Professional Profile

Danielle brings over 17 years of experience in the banking and finance industries to her role as a compliance specialist in Audit and Assurance. Responsible for auditing regulatory compliance activities for banks and financial institutions, Danielle keeps up with all compliance requirements and regulations including the Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), Servicemembers Civil Relief Act (SCRA) and Fair Lending. Collaborating with her clients, Danielle helps identify root causes of compliance and data integrity issues and create action plans for correction and resolution. Danielle enjoys the rapidly-changing compliance environment and expanding her knowledge of the many layers of lending compliance.

Education & Certifications

  • Lending Compliance Certificate, American Bankers Association (ABA)
  • Deposit Compliance Certificate, American Bankers Association (ABA)
  • A.S, Business Management, St. Louis Community College, St. Louis, MO

Professional Organizations

  • American Bankers Association
    • Member (2014-Present)

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