05 May Join us May 24th to hear Robert Cardwell, Managing Director at FIS Enterprise Governance, Risk & Compliance Solutions
Register today to reserve your spot at our May General Meeting. Robert Cardwell, Managing Director at FIS will be presenting: “Keeping Up With TRID & Looking Forward to TILA/RESPA Changes.”
Robert Cardwell brings more than 25 years of compliance experience to FIS clients as Managing Director of the Consumer Finance & Fair Banking group for FIS Enterprise Governance, Risk & Compliance Solutions. He advises financial institutions on a wide variety of regulatory compliance issues and best practices for risk management. His specific regulatory compliance expertise lies in mortgage banking, credit card lending, RESPA/TILA reform, CRA compliance, anti-money laundering and consumer privacy. Robert is also a frequent trainer for the CFPB and various state banking associations.
Robert was a Vice President, Chief Compliance Officer, and BSA Officer for a diversified financial services company and its two depository institutions where he was responsible for development, implementation, and administration of a comprehensive compliance management system and Bank Secrecy Act compliance program, as well as design and delivery of compliance training, monitoring, and analysis of regulatory changes, and the management of regulatory compliance, and safety and soundness examinations by the FDIC, OCC and state banking departments. Previously, he served as assistant general counsel for a large California thrift, as a licensed mortgage banker in New Jersey and as a senior attorney for the Resolution Trust Corporation during the savings and loan crisis.