Rachel Anderika

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New York


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Rachel Anderika

Senior Principal

Rachel advises clients on a broad range of regulatory issues, including problem-bank remediation, consumer compliance, BSA/AML, and institutions with complex commercial loan portfolios.

Experience

Before joining Promontory, Rachel spent 9 years with the Office of the Comptroller of the Currency (OCC) examining institutions of all sizes. She has a strong background in reviewing commercial credit, including commercial real estate, commercial and industrial, and asset-based lending. Recently, Rachel has worked extensively in helping problem banks remediate a variety of enforcement issues. She also has experience examining large and complex banks in the retail space, including credit card, installment, and home equity lending. Rachel is a graduate of the OCC’s Retail Excel Program which was designed to identify a cadre of professionals to work in large complex financial institutions in the retail credit space. She participated on the OCC’s cross-functional national home equity lending team where she conducted horizontal reviews to ascertain home-equity-lending risks and exposure in the national banking system. Rachel has also served as assistant portfolio manager of a $20 billion institution. Rachel was commissioned a national bank examiner by the U.S. Treasury in 2010.  

Education

  • B.S., finance, King's College  


Affiliations, Awards, and Civic Engagements



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