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Collin Wilson

Associate

Collin assists Promontory clients with a wide range of compliance and regulatory issues.

Experience

Prior to joining Promontory, Collin held internships in the financial planning and healthcare administration industries. His internship in financial planning involved financial modeling and analysis to assist clients with personal investment strategies. While interning in the healthcare field, Collin assisted with a variety of financial operations in several departments. 
 


Education

  • B.B.A, finance, Terry School of Business, University of Georgia¬†


Affiliations, Awards, and Civic Engagements



Representative Engagements

  • Assisted a large regional bank in developing its initial resolution plan.
  • Assisted a bank with the development and completion of risk assessments in various consumer compliance areas.
  • Helped a bank create Community Reinvestment Act self-assessments for multiple states in its footprint.
  • Developed and implemented quality-assurance reporting processes for a large mortgage servicer.
  • Contributed to the review, creation, and implementation of anti-money-laundering policies and procedures for a global financial institution and assisted in its efforts to comply with the Bank Secrecy Act and AML regulations.

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