Team

Cheryl L. M. Prior

Cheryl Prior brings extensive experience in the banking industry, specializing in the prevention of fraud, money laundering and risk management.

An adaptable strategic thinker who excels at the investigation of suspected fraud cases, Cheryl utilizes her professional training and experience with corporate risk management and lending risk evaluation, as well as policy and regulatory compliance.

With a passion for coaching and mentoring others that is reflected in an open and collaborative management style, Cheryl demonstrates an exceptional work ethic and tremendous personal integrity. Her many accomplishments showcase her superior industry and regulatory knowledge of financial institution governance, anti money laundering and anti terrorist financing compliance.

Her career highlights include:

• Research and development of an enterprise risk management model and a real estate appraisal evaluation framework
• Development of internal control policies and procedures for regulatory compliance, the prevention of fraud and the mitigation of key corporate financial risks for a major financial institution
• Personal recognition as an industry expert in mortgage fraud and case preparation leading to successful prosecution

Cheryl also has a solid background in human resources including recruitment, performance management and succession planning.

A seasoned professional with superlative experience and credentials in a unique and critical area of financial administration, Cheryl takes pride in the quality of her work and enjoys a track record of building and sustaining strong industry relations.