Canestrini, CRCM, CAMS
As a member of BKD National Financial Services Group, Nicole’s professional experience focuses on all aspects of financial institution regulatory compliance functions. She has experience with lending, deposit and Bank Secrecy Act (BSA) laws and regulations. Nicole is also experienced in internal audit, FIDICA, and external audits.
Prior to joining BKD, Nicole served as a bank consultant for Harper & Pearson Company, P.C., Houston, Texas for four years. She began her career in banking as a bank examiner intern with the Office of the Comptroller of the Currency in the Dallas field office.
Nicole received a Certified Anti-Money Laundering Specialist (CAMS) designation from the Association of Certified Anti-Money Laundering Specialists in July 2016 and a Certified Regulatory Compliance Manager (CRCM) designation from the Institute of Certified Bankers in July 2017.
She is a graduate of Sam Houston State University, Huntsville, Texas, with B.B.A. degrees in Finance and Banking and Financial Institutions.