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Nancy Derr-Castiglione

Bio: 

Nancy Derr-Castiglione is the owner of D-C Compliance Services, which is a regulatory compliance consulting firm for banks and other financial services companies that was launched in January 2002. Nancy is a Certified Regulatory Compliance Manager (CRCM) and has been since 1991. Nancy has over 43 years of regulatory compliance experience, starting as an assistant national bank examiner with the Office of the Comptroller of the Currency in the Consumer Compliance Division. She has worked in all aspects of compliance management for banks, including United Banks of Colorado (now Wells Fargo), Cherry Creek National Bank (now American National Bank), and Bank One (now Chase Bank). D-C Compliance Services provides a variety of compliance services for clients, including Bank Secrecy Act/Anti-Money Laundering independent reviews, compliance training, loan and deposit regulatory audits, compliance management assessments, fair lending risk assessments and audits, development of policies and procedures and overall risk management programs, and specialized projects relating to regulatory actions. Nancy has been active in the American Bankers Association for many years, has written extensively on compliance matters, spoken at conferences and webinars, and served on many professional committees. She is currently the Executive Editor of the ComplianceAction newsletter. She was the 2001 recipient of the ABA Distinguished Service Award.

Nancy has a BS degree in Consumer Economics from the University of Delaware.


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