As the Bank Regulatory National Advisory Partner, Molly is responsible for regulatory and bank consulting services across the country for banks of all sizes. Molly has over 35 years of banking industry experience, offering in-depth industry insight and analysis for our banking clients. She has significant expertise in the areas of organization, decision-making, compliance, loan classification systems, policy development, budgeting and capital strategic planning. Molly also has extensive experience with failed bank acquisitions, having handled due diligence, bid composition, applications, closing processes, integration with acquirers operations and FDIC compliance. Molly spent the first eight years of her career with the Office of the Comptroller of the Currency (OCC) in Chicago and Dallas, attaining the position of a national bank examiner. She later joined Arthur Andersen in its Bank Regulatory Consulting practice. Soon after, she began her nine-year career with Grant Thornton, serving in various positions, including her role as partner managing the bank regulatory consulting practice in Dallas.Most recently, Molly has spent the last 15 years as an executive at a $10-billion institution, primarily leading the banks compliance and regulatory areas.Molly received a Bachelor of Business Administration from John Carroll University in Cleveland, Ohio.
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Authoritative analysis and perspective for data management professionals.