Principal | Deloitte Risk and Financial Advisory
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Gina is a Deloitte & Touche LLP principal in Deloitte Risk and Financial Advisory's Regulatory and Operations Risk practice and leads the cross-industry Compliance Program Strategy & Design solution.
She has more than 20 years of experience in the banking and financial services industry, and she currently focuses on fintech organizations, integration of automation/natural language processing, and overall assessments of financial services business, operational or compliance organizations. She has focused on regulatory consulting, operational risk assessments, and enforcement action support, including National Mortgage Settlement, anti-money laundering, Joint Interagency Statement, and Servicemember Civil Relief Act.
In addition to serving clients, Gina currently holds a national leadership role in Diversity & Inclusion. Prior to joining Deloitte, Gina was a bank examiner for the US Department of Treasury–Office of Thrift Supervision, where she was a trained safety and soundness bank examiner.
Model risk management at fintech organizations