Natalie Reifsneider

Operations Associate

Pottstown, Pennsylvania, United States18 yrs experience
Highly Stable

Key Highlights

  • Expert in regulatory compliance and risk management.
  • Proven track record in managing audit teams.
  • Strong dedication to client service and training.
Stackforce AI infers this person is a regulatory compliance expert in the Fintech industry.

Contact

LinkedIn

Skills

Core Skills

Regulatory Compliance

Other Skills

OrganizationDedication to workTime ManagementFriendly PersonalityCustomer ServiceRelay for LifeFundraisingEager to learn new thingsLeadershipphi beta lambdaQuickBooksPeachtreeMicrosoft Certified ProfessionalEmployee TrainingMicrosoft Office 2007

Experience

18 yrs
Total Experience
4 yrs
Average Tenure
7 mos
Current Experience

Cherry bekaert

Manager

Oct 2025 – Present · 7 mos

Herbein + company, inc.

Manager

Oct 2023 – Nov 2025 · 2 yrs 1 mo

  • Performed compliance audits related to deposit and lending regulations, including, but not limited to, TRID, HOPA, SAFE Act, Flood, UDAAP, HMDA, CRA, Advertising, Website, Regulation E, Regulation D, Regulation CC, Regulation DD, and Regulation GG.
  • Performed specialized audits pertaining to Truth in Lending/RESPA/Flood/HMDA/Quality Control Loan Review.
  • Managed varying audit teams of 5 to 6 staff personnel.
  • Composed multiple blogs for the company pertaining to regulatory updates.
  • Provided periodic staff training presentations.
Regulatory Compliance

Fos (now herbein risk management)

2 roles

Consulting Manager

Dec 2022 – Feb 2025 · 2 yrs 2 mos

Senior Consultant

Jan 2014 – Feb 2025 · 11 yrs 1 mo

  • Bank and Fiduciary Auditor

Bloomsburg university

Student Worker

Aug 2012 – Dec 2013 · 1 yr 4 mos · Bloomsburg University

  • copy documents
  • help students
  • take mail around campus
  • help out the secretary of the Economics department

National penn bank

Financial Service Representative

May 2012 – Jan 2014 · 1 yr 8 mos · Bally PA

  • Processed daily deposit and cash withdrawal transactions
  • Reconciled daily cash drawer
  • Processed ATM deposits and maintained cash balance

Longacre's modern dairy

Office Assistant/ Waitress

Jan 2008 – Jan 2012 · 4 yrs · Barto PA

  • Promoted to office assistant position
  • Reconciled incoming inventory to purchase orders
  • Processed customer orders
  • Collected cash receipts, reconciled cash drawer, prepared daily bank deposits
  • Responsible for end of day store closing procedures
  • Trained new employees

Education

Commonwealth University-Bloomsburg

Bachelor of Business Administration (B.B.A.) — Accounting

Jan 2010 – Jan 2013

Boyertown Area Senior High

High School Diploma

Jan 2007 – Jan 2010

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