Nancy Riina

Nancy is a Senior Risk Examiner, Large Financial Institutions, in the New York City Field Office of the Division of Risk Management Supervision of the FDIC.  She is currently serving a temporary assignment as a Case Manager (Special Activities) assigned to the New York Regional Office. She has experience leading Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) examinations at large, complex, and problem institutions, including those under informal and formal enforcement actions for AML/CFT and OFAC weaknesses.  She serves as a BSA, Fraud, and IT Subject Matter Expert; is a Certified Anti-Money Laundering Specialist and a Certified Fraud Examiner; and is a member of the Association of Certified Fraud Examiners.   She received a Bachelor of Business Administration from Iona College, New Rochelle, NY.