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Professional Experience

Allen Leslie is a Senior Compliance Consultant in the Financial Institutions Group at Doeren Mayhew with over 30 years of regulatory compliance, lending and enterprise risk management experience. Credit unions and community banks across the nation rely on Allen’s expertise to strengthen their compliance management programs, improve internal controls, identify and address compliance deficiencies, and implement effective changes to reduce the risk of reputation damage, litigation or enforcement action by regulators. He accomplishes this through offering a range of compliance consulting services, including co-sourcing regulatory compliance, conducting targeted compliance reviews, Bank Secrecy Act independent testing, establishing regulatory compliance programs, training institution staff and board members, and more.

Allen draws on his prior experience leading compliance practices for well-known national CPA firms and significant loan administration and underwriting positions held at financial institutions to provide a unique perspective to each engagement.

Education and Certifications

  • Bachelor of Arts, English – University of South Carolina
  • Master of Business Administration – University of North Carolina, Charlotte
  • Certified Regulatory Compliance Manager (CRCM)
  • Certified Anti-Money Laundering Specialist (CAMS)

Memberships and Affiliations

  • International Association of Financial Crimes Investigators (IAFCI)

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