For Juliya Kofman Greenfield, the path to a career in compliance consulting was a natural one. One of her earliest roles with the Office of the Comptroller of the Currency taught her about the Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Home Mortgage Disclosure (HMDA) and Truth in Lending acts. Applying these complex regulations to real-world client scenarios inspired Juliya, and paved the way for career moves to financial institutions, software companies and, ultimately, into consulting for RKL.
A Principal in RKL’s Financial Services Industry Group, Juliya specializes in serving financial institutions through risk assessments, training, compliance review performance, auditing and more. She has deep experience in compliance and risk assessment, specifically consumer, commercial and residential lending reviews, targeted Regulation B, HMDA, Unfair Deceptive Abusive Acts or Practices Act, Regulation E reviews, deposit operations and overdraft product reviews, BSA/AML audits and assessments and website/social media reviews.
For Juliya, being a trusted advisor means listening, taking accountability for one’s work and dedicating time to solving problems – that means no temporary fixes or short cuts. Juliya thrives on navigating new and complex compliance issues to help clients determine the best course of action for their unique circumstances.
“I love helping people, forging partnerships with clients and assisting them in navigating complex compliance issues. I’m one of the lucky few who can say that the work I do really means something to me.”
PERSONAL
Juliya and her family live in West Chester. She enjoys spending time at Longwood Gardens with her husband and daughter, traveling, frequenting new restaurants and reading.
