Senior Compliance Consulant
Angela Rankin brings substantial experience as a bank compliance and lending specialist to her position as a Compliance Consultant for TCA. She also is a highly skilled banking credit analyst and deposit operations specialist.
Initially working at a well-known suburban Chicago bank, Ms. Rankin has commercial loan and merchant account management experience that matches well with bank activities today. In addition to gathering and monitoring both loan- and deposit-related data, Ms. Rankin was charged with the responsibility of assuring that documents and accounts met compliance requirements.
Ms. Rankin joined TCA in May 2013, focusing her compliance abilities on BSA/AML/CIP/OFAC compliance, as well as HMDA reviews and both deposit and lending compliance issues. Ms. Rankin obtained her CRCM in April 2016.
Ms. Rankin is a graduate of Northern Illinois University, DeKalb, with a B.S. in Operations Management. She also holds a Master of Accounting from the University of Phoenix Online.
Areas of Focus: BSA, Deposits, Lending, Fair Lending, CRA