Meet the Team

 

 Jim N James Nemecek

  COMPLIANCE CONSULTANt

 

Jim is a forty year veteran of the banking industry having begun his career in Retail as a Branch Manager for several years. In the years since then, he has held positions as Compliance Officer & CRA Officer, Internal Auditor, Federal Reserve Bank Examiner, Compliance Consultant, and most recently retired as Senior Vice President, Compliance Director for a $2.6 billion community bank in Eastern PA. 

In his role as Compliance Director, he was responsible for overseeing Regulatory Compliance, BSA/AML/OFAC, Vendor Management & CyberSecurity, and Fraud & Physical Security.  Over the years, Jim participated in outreach events with both the PBA, and the ABA, to both State, and U.S. legislators on issues facing our industry. He is a graduate of East Stroudsburg State College, and the ABA National Compliance School, and resides in Bucks County, PA. 

 

Gary IorfidoGary Iorfido, JD, CCBCO

Compliance Consultant

 

Gary brings over 40 years of experience in financial services compliance law and regulation. He is a graduate of Duquesne University and the University of Pittsburgh School of Law and earned a Certified Community Bank Compliance Officer Certification in 2015.   Prior to joining Compliance Anchor®, Gary worked for a nationwide financial services consulting firm and has also served as in-house counsel and/or compliance officer for a financial services holding company and several nationwide consumer mortgage lenders.  Gary also spent time with the FDIC as a Senior Attorney in its Division of Resolutions and Receiverships.

Gary has spoken frequently at seminars and financial services conferences and has presented numerous webinars on consumer compliance topics.  Gary has also been an instructor at the PA Bankers School of Banking for the last several years. He joined Compliance Anchor® in 2014 to expand our consumer compliance related services.