Faculty

Marla Snyder

How I Might Be Able to Assist

Contact me with for questions or information on:

Consumer protection regulations; Corporate governance; Community Reinvestment Act (CRA) management and Fair Lending; Anti-Money Laundering/Bank Secrecy Act and Fraud Enterprise Risk Management

Professional Projects or Initiatives of Interest

March – April 2020 Division of Banks: DOB Connects Series Participant in a series of webcasts on managing compliance during a pandemic

DOB Connects is created and produced under the direction of Deputy Commissioner, Mayte Rivera

Compliance Strong: Responding to the Needs of Consumers in Midst of COVID-19 A Series of Webcasts on managing compliance during COVID-19

Compliance Strong: Responding to the Needs of Consumers in Midst of COVID-19

Background

Education

MBA, Northeastern University, Boston, MA

BS, Tufts University, Boston, MA, Psychology and English

Certificates & Professional Accreditation

Certified Regulatory Compliance Manager (CRCM)

Certified Anti-Money Laundering/Fraud Professional (CAFP)

Certified Enterprise Risk Management Profession (CERP)

Certified Anti-Money Laundering Specialist (CAMS)

Professional Experience

Vice President, Compliance

Marla has over 40 years in banking, the past 18 years spent in Operations and Compliance. Her experience is with both credit unions and banks. Marla’s focus has always been in consumer protection, community development, and fair lending.