Our Team

rhonda winters

Rhonda Winters

Senior Compliance Consultant

Rhonda Winters brings more than 25 years of steadily increasing banking and compliance experience to her assignments for TCA client banks. Working from a TCA base in North Carolina and assisting TCA clients primarily (although not exclusively) in the Mid-Atlantic and Southeastern states, Ms. Winters’ skills are in high demand.

Like other TCA consultants, Ms. Winters is well versed in BSA and related compliance issues – but she also has strong compliance capabilities in bank operations, including branching, compliance reporting (internally and within the regulatory framework), financial analysis and accounting, and compliance training.

In addition, Ms. Winters is highly respected for her ability to provide compliance consulting support to senior bank management and directors.

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email Address

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

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