• Dave A. Dickinson



    David’s banking career began as a field examiner for the FDIC in 1990. He later became a Compliance Officer and Loan Officer for a small bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces.

    He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the American Bankers Association National Compliance Schools and has served on the faculty of the Center for Financial Training for many years.  He also is a frequent speaker at the ABA’s Regulatory Compliance Conference. He is also a trainer for hundreds of webinars, is a Certified Regulatory Compliance Manager (CRCM) and has been a BankersOnline Guru for many years. The American Bankers Association honored David with their Distinguished Service Award in 2016.

    David and his wife Karen have three adult children, four grandchildren (none of whom live at home!) and two cats (of which Dave is allergic … the cats, not the children!). They recently moved to an acreage outside of Lincoln, Nebraska where he gets to play with his tractor. When possible David can be found fishing, making sawdust in his shop, or playing the guitar and piano. He also enjoys leading worship at his church.

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    Jerod Moyer

    Director of Training/Trainer


    Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru.

    Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports related!

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    Jamie Gustafson

    Chief of Operations/Marketing


    Jamie is an inspired and accomplished professional who brings a unique combination of skills to her work in Banker’s Compliance Consulting. As a former Sergeant in the military and small business owner, Jamie has a wealth of experience tackling complex challenges with creativity, resilience, and tenacity. To top it off, she holds a Doctoral degree in Business (Strategic Management), making her an asset to any project. From managing operations teams to developing powerful marketing initiatives, Jamie approaches every task with enthusiasm and determination.

  • Kevin

    Kevin Edwards



    Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them.

    Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).

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    Andy Zavoina



    Andy Zavoina, CRCM, began his career in finance and banking in 1981 at a finance company. He landed in a proper bank in 1983 and spent 21 years in community banking.  He managed loan workouts, has been a consumer, commercial and real estate lender, managed those departments, and was his bank's first webmaster.  He was responsible for compliance management, auditing, and training. He then worked for BankersOnline for 21 years teaching webinars and conferences.

    Andy is a nationally recognized speaker at state associations and schools across the U.S. and has served on the faculty of national banking schools.  He has had articles published and lectured on many facets of compliance, the use of the internet and technology as a compliance tool..

    Andy is a recipient of the American Bankers Association’s Distinguished Service Award for his involvement and accomplishments in the field of regulatory compliance management.  He chaired the ABA’s Compliance Executive Committee, its Editorial Advisory Board and served in other positions as well.

    Andy is a graduate of the ABA National Commercial Lending School, National Compliance and National Graduate Compliance School and is a Certified Regulatory Compliance Manager with the Institute of Certified Bankers.  

    Andy is an avid sports photographer and won 2nd place and an Honorable Mention from the Texas Associated Press Managing Editors for Star Photojournalist of the Year” in an annual review of sports photography in the press.

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    Amy Kudlacek



    Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager. Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a bachelor’s Degree in Business Administration, and is a graduate of the ABA Compliance School.

    Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!

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    Diane Dean



    Diane joined Banker’s Compliance Consulting with over 10 years of compliance experience and over 15 years of experience within the financial industry. Diane is a Certified Regulatory Compliance Manager (CRCM) and has a Bachelor’s Degree in Sociology with a concentration in Criminal Justice. She is a graduate of the Schools of Banking Compliance School and has participated in various other training opportunities throughout her career. Diane understands firsthand the struggles banks face in building and maintaining successful compliance programs. Her experience and common sense approach to consumer compliance is a great asset to our clients.

    Diane and her husband have two kids who keep them busy. She enjoys running and other sports and is a big Bugs Bunny fan! She’s a bit crazy in that she does enjoy reading some of these regulations and she’s a “crazy cat lady!” Her cat tales are hilarious!

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    Cathy Deiss



    Cathy brings over 25 years of experience to Banker’s Compliance Consulting. The majority of her career was spent being an integral part of a Commercial/Ag Loan Processing team as either the manager of the department or as a lending assistant for the lending leaders of the Commercial/Ag Departments. Cathy then transitioned into the compliance world while working at a large banking institution. However, her passion was found more in small community banks, where she was able to develop relationships with clients.

    Cathy likes to spend her free time with her husband, Jason, on their dairy/beef farm in River Falls, WI. She enjoys the cows, watching their babies grow, and tending to her raised veggie garden and flowering plants. When not outside working, Cathy enjoys cooking everything from scratch along with trying new recipes, sitting on the deck reading mystery novels, and watching movies with Jason.

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    Teena Dvorkin



    Teena joins Bankers Compliance Consulting with over 20 years of banking experience. Her past roles include teller, computer operations, loan/mortgage processing and Compliance Officer in which she wore many hats.

    She has worked for both a community bank and a billion dollar bank. She has a Bachelor’s Degree in Business Administration with an emphasis in Finance from Morningside College.

    Teena enjoys spending her free time reading, working on puzzles, working outside in the yard and being around family.

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    Emily Riley

    Quick Response Consultant


    Emily joined Banker’s Compliance Consulting with past roles that include Compliance Officer, CRA Officer, Flood Specialist and head of the Mortgage Department at a community Bank.

    Though some may find it a bit mundane, Emily enjoys reading regulations – often in the middle of the night when the insomnia kicks in. Emily has a heart for compliance and loves to see others succeed.

    Emily and her husband have two children, two dogs, and two birds. Though Emily has numerous hobbies (some of which include motorcycles (Harley Davidson), piecing quilts, and reading) her favorite thing is to spend time with her husband, children, and family.

  • Rachel-Hirt

    Rachel Hirt



    Rachel joins Bankers Compliance Consulting with over 20 years of banking experience.  She started her career in banking as a teller and then went into loan processing, compliance, and internal audit. She has worked for both community banks and a large global bank. She has an Associate’s Degree in Financial Services and a Bachelor’s Degree in Management. She has the globally recognized Certified Anti-Money Laundering Specialist (CAMS) certification through ACAMS and also has the Certified Community Bank Compliance Officer (CCBCO) and Certified BSA/AML Professional (CBAP) certifications through ICBA. She enjoys helping bankers ensure they are compliant with the ever-changing laws and regulations and wants clients to know she is ‘here to help!’

    Rachel and her husband Chase have two children and two dogs. They love to spend time together traveling and spending time with family. Rachel also loves to shop and if she wasn’t in compliance she would want to own a clothing boutique. She also loves to spend time with friends, listening to music, and being outdoors by a pool when it’s 85 degrees and sunny!

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    Mindy Fuelberth

    Customer Service Coordinator


    Mindy Fuelberth’s warm heart is a treat for anyone who calls. She brings decades of administration excellence to her role as a Customer Service Coordinator.

    Mindy has kids in college, high school and middle school and spends a lot of time at their sporting events. She loves Husker football and volleyball. Mindy cherishes time spent with her family the most.

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    Shannon Gress

    Review Coordinator


    Shannon joined Banker’s Compliance Consulting as part of the administration team after working in the health care field for over 15 years. As our Review Coordinator, her sense of accountability and willingness to problem solve brings a detail-oriented perspective to our team.

    Shannon & her husband Jeff have four children and two dogs. When they are not sitting on the bleachers watching their kids, they enjoy the outdoors and going camping. She also likes to read and draw but most of all, loves spending time with her family.

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    Kyla Kroger

    Training Coordinator


    Kyla joined Banker’s Compliance Consulting after teaching Elementary aged students for eight years. She was ready for a change in scenery and the culture of the company and team was welcoming and inspiring! Along with coordinating training, she has been learning a lot about banking compliance while recording the engaging webinars.

    When Kyla isn’t working she can be found hiking with her dog, reading, getting coffee with friends, or gardening.

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    NOTE: We spend months in the interview process to make sure we fit each other. If you are interested in joining us and believe you fit our culture (or want to know more about us), please email us.