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Lorraine Faust

Lorraine Faust

Senior Internal Auditor

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location of Lorraine FaustBaltimore, Maryland, United States

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  • Timeline

  • About me

    Director of Fair Lending/Fair and Responsible Banking

  • Education

    • Southeastern Louisiana University

      -
      Bachelor of Science - BS

  • Experience

    • Fidelity Homestead Savings Bank

      Jun 1995 - Nov 2005
      Senior Internal Auditor

    • Parish National Bank

      Nov 2005 - Dec 2008
      Chief Internal Auditor

    • OMNI BANK

      Dec 2008 - May 2011
      Chief Compliance Officer

    • IBERIABANK

      May 2011 - Jul 2020
      Senior Compliance Manager, V.P., CRCM

    • First Horizon Bank

      Jul 2020 - Dec 2021
      Senior Compliance Manager / Fair Lending Officer, V.P., CRCM

    • Treliant

      Feb 2022 - Nov 2024
      Senior Manager

      Provide risk advisory services to the financial services industry, with a focus on fair and responsible banking, community reinvestment, and consumer protection. Assess the quality of fair lending, UDAAP, and compliance management systems. Perform redlining analyses and develop associated performance context. Complete fair and responsible banking risk assessments and compliance risk assessments.

    • Saltmarsh, Cleaveland & Gund

      Nov 2024 - now
      Director of Fair Lending/Fair and Responsible Banking

  • Licenses & Certifications

    • Certified Internal Auditor

    • Certified Public Accountant, Inactive

    • CRCM, Certified Regulatory Compliance Manager