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Our People These are the fine folks behind Saltmarsh, Cleaveland & Gund

Kristen J. Stogniew, AAP Shareholder

Phone: 800-477-7458
Email: kristen.stogniew@saltmarshcpa.com
Resume: Download

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Kristen is a Shareholder in the Financial Institution Advisory Group at Saltmarsh, Cleaveland & Gund. Prior to joining Saltmarsh, she served as Executive Director of Stogniew & Associates, a consulting firm started in 1980 by her father, Gerry Stogniew, where she oversaw the provision of internal audit, loan review, and compliance audit services to community banks and credit unions in Florida, Tennessee and California.

Kristen has been providing legal advice and audit services in regulatory compliance and banking operations since 1995. At Saltmarsh, she continues to provide risk management, policy and procedure drafting, compliance audit and monitoring, and related consulting in areas such as: BSA, Loan and Deposit Compliance, Marketing and Retail Delivery, Trust, Governance, and ACH. Kristen also provides one-on-one mentoring and customized training to staff, management and Bank Directorate.

Education

• B.S. Business Administration – Finance – cum laude - University of South Florida
  
• J.D. Stetson University College of Law – cum laude

Certifications

• Member of the Florida Bar
  
• Accredited ACH Professional

Professional Affiliations

• Institute of Internal Auditors
  
• Association of Certified Fraud Examiners
  
• Florida Bankers Association
  
• Florida Bar Association
  
• Suncoast Bankers Compliance Association
  
• The Anti-Money Laundering Association

Areas of Practice

• Financial Institutions Consulting