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Stephanie Wormack
Supervision Manager - Mergers, Acquisitions (m & a) and Enforcement @Federal Reserve Bank of Chicago
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WORK HISTORY
Supervision Manager - Mergers, Acquisitions (m & a) and Enforcement @Federal Reserve Bank of Chicago
Chicago, IL, US
Oversees and reviews mergers, acquisitions and expansionary proposals from state member banks, bank holding companies and international financial institutions to ensure compliance with applicable laws and regulations, including the Bank Holding Company and Change in Bank Control Acts (Regulation Y) and Regulation H.• Conducts ongoing reviews of financial analyses completed by examination staff related to mergers, acquisitions and expansionary proposals from supervised firms to ensure activities occur in a safe and sound manner. • Collaborates with internal dedicated supervisory and legal teams, as well as other regulatory agencies, to initiate, monitor, and terminate enforcement actions against supervised firms following violations of laws/regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders.• Coordinates with internal dedicated supervisory and legal teams, as well as other regulatory agencies as needed, to conduct ongoing reviews and appropriate escalation of Suspicious Activity Report (SAR) filings from supervised firms in efforts to combat money laundering and other financial crimes.• Works on complex issues in which analysis of situations and data requires an evaluation of various factors.• Reviews internal processes to ensure effective team function and to meet supervisory, operational, and cultural objectives.• Reviews industry trends in relevant technical areas and determines applicability to the team functions.• Develops and maintains ongoing relationships with staff & management at the Reserve Bank, Board of Governors, other regulatory agencies, and supervised firms.• Conducts ongoing performance development discussions and activities to assists with building team skill sets to meet business needs.• Demonstrates core leadership competencies such as thinking strategically, leading inclusively, and growing intentionally to contribute to business results and advance operational excellence.
EDUCATION
Governors State University
Master of Public Administration (M.P.A.)
University of Illinois at Urbana-Champaign
Bachelor of Arts (B.A.)
ABOUT STEPHANIE WORMACK
I am extremely ambitious, self-motivated, and positive in everyday life. As a Supervision Manager within M&A and Enforcement, I am tasked with managing a team of individuals who carry out core supervisory activities as it pertains to consumer protection laws/regulations, M&A and expansionary activities, enforcement and fraud matters, and safe & sound banking practices. In addition, Supervision Managers work with other supervisory staff members and teams to conduct horizontal analyses and identify key risk trends across the Federal Reserve System. As I grow professionally, I will continue to look for opportunities to give back to my community through mentoring, volunteering, and training avenues.
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