About Us

Darla has been serving the regulatory compliance risk mitigation and auditing needs of financial institutions for over 35 years.  Prior to starting Rebensdorf Consulting, she held various operations, lending, and compliance positions in banks in Southern California.  This banking experience gives depth to her credentials, as she can see both sides of the situation…inside and outside of the financial institution.  She is a Certified Anti Money Laundering Specialist (CAMS) and holds esteemed industry certifications as a Certified Regulatory Compliance Manager (CRCM) and Certified Financial Crime Specialist (CFCS).  Ms. Rebensdorf regularly conducts audits of consumer and commercial compliance, including Bank Secrecy/Anti-Money Laundering and Community Reinvestment Acts, which are intended to identify recurring violations of law or weaknesses within BSA, CRA or compliance programs within a financial institution.  Darla has extensive experience in project planning and implementation related to the resolution of orders issued against financial institutions by federal and state regulatory agencies.  Ms. Rebensdorf is an experienced speaker and trainer in her area of expertise.  Ms. Rebensdorf maintains affiliations with the Association of Certified Anti-Money Laundering Specialists (ACAMS), ACAMS – Southern California Chapter, American Bankers Association (CRCM), California Institute of Banking, and the Association of Financial Crime Specialists (CFCS).