Menu

RegSmart is...

Get RegSmart
Mark Stetler, JD, CAMS

Mark Stetler, JD, CAMS

CEO of RegSmart, and Certified Anti-Money Laundering Specialist (acams.org)

Mark graduated from Baylor University in 1985 with a BBA in Finance (cum laude) and from the University of Texas Law School in 1988 (with honors). He practiced law in a private firm and then for the financial services subsidiary of the nation’s largest homebuilder.

Mark served as general counsel for a multi-state title agent and a loan quality assurance company as well as associate general counsel for a top tier mortgage lender. In 2001, he joined NIA Consulting, where he became senior partner. NIA grew to become among the nation’s largest financial fraud auditing firms, and Mark was instrumental in arranging the sale of NIA to Interthinx (a subsidiary of Verisk—NASDAQ: VRSK) in 2007.

Lori Moore, CRCM

Lori Moore, CRCM

Director of Innovation and Product Development at RegSmart, and Certified Regulatory Compliance Manager with more than 30 years of experience in banking.

Lori’s experience includes more than 10 years in the RegTech industry serving as Vice President of Regulatory Intelligence at Continuity and Director of Compliance at CSI.

Lori has more than 20 years of experience working with community banks ranging in asset size from $250 million to over $1 billion. She has extensive experience in risk management, and as a BSA Officer.

Lori has also served as Chief Operations Officer, Senior Vice President of Compliance and Audit, and Vice President of IT / Network Administration.

Jeff Jones

Jeff Jones

Operations Director of RegSmart

Jeff is a proven operational executive with a comprehensive background in loan origination, quality control, and risk analysis. Specializing in management of human driven systems and processes, he also has extensive experience in design, execution, and implementation of technical systems and solutions.

Immediately before joining RegSmart, Jeff developed, deployed, and managed a nationwide 400+ person consulting, auditing, and underwriting team on behalf of a Fortune 500 company.

Jay Marqua

Jay Marqua

CFO and CIO of RegSmart

Jay was most recently CIO and CSO of a public international oil and gas exploration and drilling company.

He is a technologist and serial entrepreneur, having served as CEO of an Internet Service Provider and as founder and CEO of a nationwide specialty logistics company.