ABOUT US

Belinda Clevenger is a Compliance Specialist with CompliaFI with over 25 years of audit, compliance and accounting experience, working with over 100 clients, including small and large banks, credit unions and money-service businesses. 

Belinda is a graduate of West Virginia University with a BSBA/Accounting degree. She is a CPA (Certified Public Accountant licensed in WV) and has earned several designations including the Certified Anti-Money Laundering Specialist (CAMS) through the Association of Certified Anti-Money Laundering Specialists (ACAMS); Accredited ACH Professional (AAP) and Accredited Payments Risk Professional (APRP) both through the National Automated Clearing House Association (NACHA); and the Certified Regulatory Compliance Manager (CRCM) through the American Bankers Association. She is a member of the American Institute of CPAs and the West Virginia Society of CPAs.

CompliaFI specializes in Internal Control Audits; ACH and BSA/AML Compliance Audits; BSA Program Reviews; Policy and/or Form Reviews; ACH Origination Services Setup and Cash Management Services Control Reviews; Annual ACH Rules Compliance Audits; Deposit Operations and Accounting/Finance Audits and Reviews; Preparation of Risk Assessments; Annual BSA Training for Employees and Board of Directors; ACH Training - Rule Changes, ACH Network Basics, Etc.; Model Validations; Loan Reviews; FDICIA and SOX Testing; and BSA Officer Temporary Fill-In for Medical Leave or Resignations.