Our Team

Serving you since 1993...
Bank Compliance Consultants President

Dave A. Dickinson

President

David’s banking career began as a field examiner for the FDIC in 1990. He later became a Compliance Officer and Loan Officer for a small bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces.

 

He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the American Bankers Association National Compliance Schools and has served on the faculty of the Center for Financial Training for many years.  He also is a frequent speaker at the ABA’s Regulatory Compliance Conference. He is also a trainer for hundreds of webinars, is a Certified Regulatory Compliance Manager (CRCM) and has been a BankersOnline Guru for many years. The American Bankers Association honored David with their Distinguished Service Award in 2016.

 

David and his wife Karen have three adult children, four grandchildren (none of whom live at home!) and two cats (of which Dave is allergic … the cats, not the children!). They recently moved to an acreage outside of Lincoln, Nebraska where he gets to play with his tractor. When possible David can be found fishing, making sawdust in his shop, or playing the guitar and piano. He also enjoys leading worship at his church.

 

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Banking Regulations Consultants Head Of Training

Jerod Moyer

Head of Training Productions

Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru.

  

Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports related!  

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Deb Irving

Consultant

Deb joined Banker’s Compliance Consulting with twenty years of experience in the banking industry. Her past positions include teller, credit review analyst, assistant financial officer, BSA Officer, Compliance Officer, and Director of Compliance. She has worked for both a small community bank and a large billion-dollar bank.

 

Deb has Associate Degrees in Business Management and Accounting. She is a graduate of the American Bankers Association National Graduate School of Compliance Management, an honors graduate of Schools of Banking Compliance School and a graduate of Schools of Banking Advanced School of Banking. Deb’s considerable knowledge and experience makes her a valuable member of the Banker’s Compliance Consulting Team. Deb is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti Money-Laundering Specialist (CAMS).

 

Deb loves to spend her free time cycling, running, kayaking and weight lifting with her husband. Between them, they have three adult children and six grandchildren. Other interests include anything outdoors and anything she hasn’t done or seen yet!

 

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Amy Kudlacek

Consultant

Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager. Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a Bachelors Degree in Business Administration and is a graduate of the ABA Compliance School.

 

Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!

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TRID Advisor From Bankers Compliance Consulting

Diane Dean

Consultant

Diane joined Banker’s Compliance Consulting with over 10 years of compliance experience and over 15 years of experience within the financial industry. Diane is a Certified Regulatory Compliance Manager (CRCM) and has a Bachelor’s Degree in Sociology with a concentration in Criminal Justice. She is a graduate of the Schools of Banking Compliance School and has participated in various other training opportunities throughout her career. Diane understands firsthand the struggles banks face in building and maintaining successful compliance programs. Her experience and common sense approach to consumer compliance is a great asset to our clients.

 

Diane and her husband have two kids who keep them busy. She enjoys running and other sports and is a big Bugs Bunny fan! She’s a bit crazy in that she does enjoy reading some of these regulations and she’s a “crazy cat lady!” Her cat tales are hilarious!

 

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Kevin Edwards

Consultant

Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them.

 

Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).

 

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Amy Spale

Consultant

Amy joined Banker’s Compliance Consulting with 20 years of experience in banking and over 10 years of compliance experience.  She has served as deposit operations assistant manager, loan operations manager, Compliance Officer and CRA Officer.  She has experience in leading loan operations at both small and midsized community banks during mergers and acquisitions to streamline processes.  Amy has been consulting with both large and small financial institutions to assess the effectiveness of their compliance policies, procedures, and practices for the past 7 years.

 

Amy is a Certified Regulatory Compliance Manager (CRCM) and a Certified BSA/AML Professional (CBAP) and has a degree in business administration.  She has a passion for assisting financial institutions to remain competitive in a market with ever-increasing regulatory challenges.

 

Amy lives in Stillwater, MN with her husband, their two teenagers and a dog named Max.  She loves spending time with her family, cooking, gardening, watching Packer’s football, and boating on the beautiful St. Croix River.

 

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Teena Dvorkin

Consultant

Teena joins Bankers Compliance Consulting with over 20 years of banking experience.  Her past roles include teller, computer operations, loan/mortgage processing and Compliance Officer in which she wore many hats.

 

She has worked for both a community bank and a billion dollar bank.  She has a Bachelor’s Degree in Business Administration with an emphasis in Finance from Morningside College.

 

Teena enjoys spending her free time reading, working on puzzles, working outside in the yard and being around family.

 

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Mindy Fuelberth

Training Coordinator

Mindy Fuelberth makes an excellent addition to the Banker’s Compliance Consulting Team. She has a warm heart and a brain for details. She brings decades of administration excellence to her role as a Training Coordinator.

 

Mindy has a daughter in high school and spends a lot of time at her sporting events.  She loves Husker football and volleyball.  Mindy cherishes time spent with her family the most.

Our team of bank regulations experts

Shannon Gress

Review Coordinator

Shannon joined Banker’s Compliance Consulting as part of the administration team after working in the health care field for over 15 years. As our Review Coordinator, her sense of accountability and willingness to problem solve brings a detail-oriented perspective to our team.  

 

Shannon & her husband Jeff have four children and two dogs.  When they are not sitting on the bleachers watching their kids, they enjoy the outdoors and going camping. She also likes to read and draw but most of all, loves spending time with her family.

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Jamie Anne Gustafson

Director of Operations

Jamie is known as the director of innovation. She incorporates her experiences as a former Sergeant in the military and small business owner to bring an energetic and passionate approach to all opportunities! She has a Masters Degree in Organizational Management and is currently in a Ph.D. in business philosophy – Specialty in Strategic Management program. 

 

When Jamie is not directing at Banker’s Compliance Consulting, she is often found at a collegiate track sporting event watching her son and team compete. She dabbles in hobbies such as soap & cheese making. She also believes in giving back and volunteers weekly teaching business and speaking skills to local high schools and other organizations.

 

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Your Dream Job

We don’t have any specific openings at this time, but we are always looking for quality people to join our Team.  When someone joins our Team, we liken it to joining a family, so we protect the culture and the Team by only hiring rock stars that fit us. We spend months in the interview process to make sure we fit each other. If you are interested in joining us and believe you fit our culture (or want to know more about us), please email us.

Compliance Services