RLR Management Consulting

Lynn Jarmon

Senior Associate Consultant

Lynn Jarmon, a Senior Associate Consultant with RLR Management Consulting, has over 30 years of experience in financial institutions and consulting. She has led financial institution consulting engagements throughout the US, in technology, operations, and compliance specialties. Her experience in the financial industry includes Financial management, operations oversight, Banking compliance and BSA compliance oversight for community banks, and has performed audits and reviews for banks during her most recent 5-year tenure with FIS Risk Management Services (for financial institutions).

EXPERIENCE INCLUDES

  • One year engagement as a Project Manager with Amazon.com performing a 5-year lookback (BSA) of their international payments system.  Worked alongside Amazon’s legal department to establish opening account criteria, as well as, developed 3 sets of procedures for their alert clearing staff (1,000 employees based in London, India, and US) for 24-hour service.  Trained the department heads to roll out enterprise wide BSA Regulations applicable to their payment system 
  • Compliance and control reviews including recommendations for compliance and control improvements to meet regulatory mandates 
  • Successful management of projects related to bank wide system conversions, application conversions, product implementations, branch acquisitions and sales, new branch installations, workflow analysis and process improvement, and fee revenue enhancement 
  • Director of Operations for a large southern California Bank. Direct responsibility included branch operations, deposit products, electronic funds transfers (ACH, ATM), credit and debit card processing, consumer lending and automated underwriting, cash management services, item processing and reconciliation, retirement accounts, correspondent services, offsite merchant and ATM processing, cash vault services, safe deposit box processing, and branch training and support 
  • Member of the Information Technology Steering Committee of a large financial institution, with direct management participation in bank wide systems selections and implementations, including bank wide conversions, and tabletop emergency training 

 

CONSULTANT OVERVIEW

Services:
  • Accounting & Finance
  • ALLL
  • BSA/AML/OFAC
  • Credit Card Operations
  • BSA Model Validation
  • BCP
  • Central Operations & Branch Audit
  • Compliance Management Systems
  • CRA
  • Deposit Compliance
  • Electronic Banking
  • Financial Management
  • Human Resources/Payroll
  • Investments
  • IRR/Liquidity
  • Loan Compliance
  • Note Department Operations
  • Red Flag Identity Theft
  • Regulatory Compliance
  • Remote Deposit Capture
  • System Conversions
  • Trust Services
  • UDAAP
  • Vendor Management