Beth Harris provides expert guidance in the areas of technology advancement and risk management. With over 35 years of experience in the banking industry, she specializes in banking operations and compliance, and is well-versed in the intricacies of today’s rapidly changing regulatory environment. Harris’ areas of expertise include operational and technology project management, systems integration, and process improvement. She has comprehensive knowledge and experience in lending, asset risk, and compliance risk, with a particular focus on safety and soundness regulations, consumer protection regulations, BSA, fair lending, and HMDA reporting.
Harris has also led Fair Credit Reporting Act (FCRA) and Fair and Accurate Credit Transactions Act (FACT Act) training to various levels of management and staff. She has helped multiple financial institutions understand how to comply with these regulations effectively.