|Julia A. Gutierrez, Compliance Officer
Julia A. Gutierrez brings over 16 years of financial industry experience to the Compliance Alliance team. She began her career in banking in 2000 while receiving her Bachelor of Business Administration degree in Finance from the University of Alabama. Her compliance knowledge and understanding derive from her combined experience in community banks and consulting. Julia has served as a Risk Management and BSA Officer, assisted in the development of an enterprise wide risk management and compliance program for a de novo institution, assisted in the compliance remediation efforts for an institution who was referred to the DOJ, held positions in retail and branch management, and was a Senior Compliance Advisor for a large regulatory compliance consulting firm.
In addition to her experience in the financial industry, Julia also serves as a commissioned officer in the United States Army Reserves. As a Compliance Specialist, Julia will be working in the Education Department where she will be presenting compliance training nationwide. She will also assist in the research and development of new training material, product development, and document and policy reviews.