Erica Clesse
Detroit Metropolitan Area,United States
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Erica Clesse is a highly accomplished and seasoned compliance professional with extensive experience in the financial services industry, particularly within banking. Holding prestigious certifications such as Certified Regulatory Compliance Manager (CRCM) and Certified Community Bank Compliance Officer (CCBCO), she possesses deep expertise in developing, implementing, and managing robust compliance programs. Erica is adept at navigating complex regulatory landscapes, ensuring adherence to federal and state laws, including consumer protection, anti-money laundering (AML), and operational risk management. She is recognized for her strategic approach to mitigating compliance risks, fostering a strong compliance culture, and providing expert guidance on regulatory changes and best practices to senior management and boards of directors.
Professional Summary
Erica Clesse's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Certified Regulatory Compliance Manager (CRCM)
Achieved the CRCM designation, a respected credential from the American Bankers Association, signifying expert knowledge in banking regulations and compliance management.
Certified Community Bank Compliance Officer (CCBCO)
Earned the CCBCO certification from the Independent Community Bankers of America (ICBA), demonstrating specialized expertise in compliance issues critical to community banks.
Development of Enterprise-Wide Compliance Frameworks
Successfully designed and implemented comprehensive, enterprise-wide compliance management systems for financial institutions, enhancing regulatory adherence and minimizing risk.
Leadership in Regulatory Change Management
Provided key leadership in interpreting and integrating significant regulatory changes into bank policies and procedures, ensuring seamless transitions and sustained compliance.
Educational Background
Graduate School of Banking
University of Colorado Boulder
School of Banking
Texas Tech University
Associate of Arts - AA, Business Administration
North Central Texas College
Associate of Arts - AA, Secondary Education and Teaching
North Central Texas College
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Company Overview
First Citizens BankFirst Citizens Bank is the principal banking subsidiary of First Citizens BancShares, Inc. (NASDAQ: FCNCA). Headquartered in Raleigh, N.C., it's one of the largest family-controlled banks in the United States. Founded in 1898 as the Bank of Smithfield, it has grown through a combination of organic expansion and strategic acquisitions. First Citizens provides a comprehensive range of financial services to consumer and commercial customers, including retail and business banking, wealth management, and mortgage lending. In a significant move in 2023, First Citizens acquired Silicon Valley Bank, substantially increasing its assets, customer base, and presence, particularly in the technology and innovation sectors.
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