Senior Regulatory Affairs Consultant / IT Coordinator
The skillset that combines software, database and website knowledge and abilities with more than 25 years of bank regulatory and risk management experience makes David Mulkerin especially valuable to TCA bank clients – a status indicated by the fact that his continuing professional growth led to his promotion to Senior Regulatory Affairs Consultant in mid-2015.
Mr. Mulkerin joined TCA in 2009. Previously, he was chief compliance officer and BSA officer at a $1.9 billion bank with extensive retail and commercial banking operations in more than 30 locations. Beginning as a teller – as have many future bank leaders – Mr. Mulkerin was appointed to his compliance and BSA tasks in 1992.
His compliance-related responsibilities included operational policies and procedures, new product implementation, BSA/AML-OFAC-FinCEN duties, HMDA, RESPA and CRA, UCC and Fair Lending, and the scope of deposit rules and regulations.
Mr. Mulkerin also was responsible for the bank’s website development and database marketing. He also served as the compliance liaison with bank marketing to assure that advertising and related efforts met regulatory parameters.
Mr. Mulkerin has also been involved with the Chicagoland Compliance Association during his banking career and for over ten years as the Technology Officer.
Areas of Focus: Deposits, Lending