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Professional Bio

Lynn W. Woosley, CRCM
Engagement Director
Lynn Woosley is an Engagement Director with Treliant Risk Advisors, LLC.  She is a seasoned executive with extensive risk management experience in regulatory compliance, consumer and commercial credit risk, credit and compliance risk modeling, model governance, regulatory change management, acquisition due diligence, and operational risk in both financial services and regulatory environments.

Over the last two decades, Lynn has held leadership positions including Senior Vice President and Fair and Responsible Banking Officer; Group Vice President for Wholesale Transaction Modeling; and First Vice President for Portfolio Management within the Enterprise Risk Management division of a top 10 bank.  Prior to joining the private sector, Lynn served as Senior Examiner and Economist at the Federal Reserve Bank of Atlanta.  

With strong knowledge and experience across multiple risk disciplines, Lynn has been a featured speaker for numerous banking, compliance, and CRA conferences across the country. Lynn has authored several articles and presentations on financial institution risk management and consumer protection issues.  She has also developed training materials related to fair lending, fair housing, UDAAP, credit risk management, credit scoring, and consumer protection topics.

Lynn holds a BBA and an MBA from Middle Tennessee State University and an MS Finance from Georgia State University.  She is a Certified Regulatory Compliance Manager and a Commissioned Examiner of the Federal Reserve System. Lynn has also served as both Chair and Vice-Chair of the Consumer Bankers Association’s Fair and Responsible Banking Committee.
Areas of Specialization
News and Articles
Events
Anti-Money Laundering (AML)
Community Reinvestment Act (CRA)
Compliance
Compliance Program Development
Corporate Governance
Ethics Programs
Fair Lending
FinTech Compliance
Global Financial Crimes Compliance
Home Mortgage Disclosure Act (HMDA)
Model Validation
Mortgage Operations and Compliance Advisory
Regulatory Exams
Regulatory Relations
Remediation
Retail Sales Incentive Practices
Strategic Planning
Strengthening the Compliance Program
Third-Party Risk
UDAAP Readiness