Tina Shaver is a Senior Director II with Treliant. She is a compliance executive with over 30 years of banking experience, including more than 20 years in a compliance role. Before joining Treliant, she was Senior Vice President and Chief Compliance Officer at FirstMerit Bank, a mid-size bank with assets of over $25 billion.

While at Treliant, Tina has led many Compliance Management System (CMS) reviews, developed and implemented first line of defense programs, performed compliance risk assessments, and evaluated Community Reinvestment Act (CRA) programs. Tina advises clients on consumer compliance matters.

 At FirstMerit, Tina developed a robust enterprise-wide compliance program that effectively handled the bank’s significant growth as a result of numerous acquisitions. She successfully built all elements of the program to withstand rigorous regulatory agency examinations. Key areas developed included: Enterprise-wide Complaint Management, Three Compliance Lines of Defense, Compliance Testing Program, Fair Lending Program, Home Mortgage Disclosure Act (HMDA) Reporting Program, Indirect Lending Compliance Program, Mergers and Acquisitions Compliance Plan, Regulatory Exam Management, Regulatory Change Management, and Compliance Risk Assessments.   

 Tina developed and maintained strong relationships with the bank’s board of directors, executive leadership team, employees, and all banking regulators, as close collaborators in sustaining a successful Enterprise-wide Compliance Program.

 She has been active in industry forums, most recently serving as a Board Member of the American Bankers Association (ABA) Regulatory Compliance Conference. She also served as Co-chair of the ABA Compliance Administrative Committee and on compliance committees for the Consumer Bankers Association (CBA) as well as being a Steering Committee Member for the Mid-Size Bank Coalition. She has spoken at compliance conferences organized by groups including the ABA and CBA and has written compliance articles.

 Tina holds a BA in Management from Walsh University. She is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS).

Areas of Specialization

  • Anti-Money Laundering / Bank Secrecy Act
  • Commercial Banking
  • Community Reinvestment Act (CRA)
  • Compliance Audits
  • Compliance Programs
  • Conduct Risk
  • Consumer Laws / Regulations
  • Corporate Governance
  • Credit Risk (Consumer)
  • Due Diligence
  • Ethics Programs
  • Executive Leadership
  • Fair Lending
  • Government Investigations / Whistleblower Response
  • Home Mortgage Disclosure Act (HMDA)
  • Operational Risk
  • Project Management
  • Regulatory Exam / Management
  • Regulatory Relations
  • Remediation Plans / Implementation and Effectiveness Testing
  • Retail Sales Incentive Practices
  • Risk Assessments
  • Strategy / Strategic Planning
  • Third-Party Risk Mitigation
  • TILA-RESPA Integrated Disclosure (TRID) Compliance
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Readiness

Regional Bank Compliance Program

Assessed a regional bank’s compliance program to determine if the program had the optimum organizational structure, staffing, responsibility assignments, designations of formalized accountability, and personnel. Treliant also provided recommendations to improve program efficiency, effectiveness, and flexibility to adapt rapidly to changes in regulations, products, services, and structure.