Juliya is a Manager for RKL Risk Management. She has bank examining, auditing and compliance consulting experience servicing small to medium size banking clients. Juliya specializes in helping banking clients meet their consumer compliance obligations through risk assessments, training and compliance review performance.
Juliya has extensive experience with compliance and risk assessment, specializing in consumer, commercial and residential lending reviews, targeted Reg B/HMDA/UDAAP/Reg E reviews, deposit operations and overdraft product reviews, BSA/AML/OFAC reviews and assessments and ID theft and website/social media reviews. She has performed these services and more for financial institutions ranging in size from small community banks to larger, multi-branch entities.
Before joining RKL in 2016, Juliya managed a team of compliance specialists in the development of a Compliance Management System for a Fortune 500 lending software company. She also previously served as compliance manager for a regional internal audit and risk management firm, where she led full outsourced compliance, co-source and “as-needed” engagements.
Juliya and her husband live in West Chester. In her free time, Juliya is a great supporter of the performing arts and also enjoys literature, painting, decorating and fashion.
B.S., Finance, Pennsylvania State University
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