Banking
10 bank regulatory reporting experts
These ten professionals have held regulatory reporting leadership and manager roles at banks, preparing or overseeing the reports those banks file with regulators. A reader can learn how regulatory reporting leaders build and run their teams.
Professionals to explore
01—10Bashar Jweinat, CFA
LinkedInExperience: Managing Director of Regulatory Reporting · Webster Bank
Managing Director of Regulatory Reporting at Webster Bank since 2025. Former Vice President, Regulatory Reporting Manager (2017–2025) and Basel Reporting Analyst (2014–2017) at MUFG. The profile describes a background in regulatory capital reporting, including FRY 9C, Call Report and FFIEC 102, and leading project implementations to achieve regulatory compliance.
Casey R. Crews
LinkedInExperience: Head of US Prudential Regulatory Reporting · Wells Fargo
Head of US Prudential Regulatory Reporting at Wells Fargo since 2025, and Executive Director - Regulatory Reporting & Capital Policy there from 2023 to 2025. The profile says the current role leads the function that submits regulatory reports to U.S. federal banking agencies, including the FR Y-9C, Call Reports (FFIEC 031), FR Y-15 and FFIEC 009.
Harry “Rowdy” Jones, MBA
LinkedInExperience: Head of Regulatory Reporting · Pinnacle Financial Partners
Head of Regulatory Reporting at Pinnacle Financial Partners since 2025. Former Managing Director, Head of US Regulatory Reporting at State Street (2018–2019), where the profile says the role was recruited to strengthen the regulatory reporting function to meet heightened expectations from the regulators, and Senior Vice President, Head of Corporate Regulatory Reporting at Wells Fargo (2013–2017).
Jeffrey Adam Rogers
LinkedInExperience: SVP, Director Regulatory Reporting · Comerica Bank
Former SVP, Director Regulatory Reporting (2023–2026) and Senior Regulatory Reporting Manager (2022–2023) at Comerica Bank, and Director of External Reporting at Fifth Third Bank since 2026. Former Finance Reporting Group Manager (SVP) - Regulatory Reporting at Citi (2018–2020), where the profile says the role led a team of 18 analysts handling aspects of the end-to-end preparation, review, analysis and filing of several regulatory reports.
Jess Ricker, MBA
LinkedInExperience: U.S. Regulatory Reporting Senior Manager · Bank of America
Former U.S. Regulatory Reporting Senior Manager (2019–2023) and Regulatory Reporting Manager (2017–2019) at Bank of America, and Data Management Executive there since 2023. Former Manager, Bank Regulatory Reporting at Charles Schwab (2015–2017). The profile describes being a subject matter expert on FR Y-14Q/M, FFIEC 031 and FR Y-9C reporting requirements and mentoring direct reports.
Joshua Iachini
LinkedInExperience: Senior Director, Head of Regulatory Reporting · First Citizens Bank
Senior Director, Head of Regulatory Reporting at First Citizens Bank since 2024. Former Director, Head of Regulatory Reporting (2023–2024) and Director, Bank Regulatory Reporting (2022–2023) at First Citizens Bank. The profile describes 17 years of financial services experience leading teams and an interest in using technology, databases and SQL to improve financial reporting processes.
Julie Randall, CPA
LinkedInExperience: Vice President, Regulatory Reporting Manager · Comerica Bank
Former Vice President, Regulatory Reporting Manager at Comerica Bank (2019–2025), where the profile says the role worked with a team to produce and review Call Reports, FR Y-9C, FFIEC 009, FR 2644 and FR 2900, plus Basel III capital and risk-weighted assets calculation. Director of Financial Reporting at b1BANK since 2025.
Karen Pretzel
LinkedInExperience: AVP, Manager of Regulatory Reporting · TCF Bank
Former AVP, Manager of Regulatory Reporting at TCF Bank (2007–2021), and AVP, Regulatory Reporting Manager at PNC since 2022. Former Accounting Finance Group Manager at Huntington National Bank (2021–2022). The profile describes transitioning TCF National Bank regulatory reporting processes to Huntington National Bank prior to and following system conversion.
Leonel Cuadra, CPA
LinkedInExperience: Regulatory Reporting Manager · Ameris Bank
Regulatory Reporting Manager at Ameris Bank since 2019, where the profile says the role prepares the Call Report (FFIEC041), FR Y-9C, FR Y-9LP, FR 2900 and FR2644 and trains and supervises one analyst. Former VP, Regulatory Reporting Manager at Florida Community Bank (2017–2019) and Manager - Regulatory Reporting at Standard Chartered (2011–2017).
Michael Nichols
LinkedInExperience: Senior Managing Director of Regulatory Reporting and Governance · Truist
Senior Managing Director of Regulatory Reporting and Governance at Truist since 2026. Former Managing Director Regulatory Reporting (2019–2026) and SVP, Regulatory Reporting Manager (2013–2018) at Truist. The profile says the current role leads teams responsible for preparing US regulatory reports including FR Y-9C, FR Y-14Q/M, Call Report and FR 2052a.
Choose the right perspective
Match the person's institution size and filing set to yours, since a large bank's reporting load differs from a regional bank's. Also decide whether you need someone who runs the whole function or someone who prepares and reviews specific reports day to day, and pick by title.
Questions to take into the conversation
- 01How do you set up review and reconciliation controls so filings are accurate before they go to regulators?
- 02What changes in a regulatory reporting team when a bank crosses an asset threshold that adds new reports?
- 03Which parts of the reporting process have you automated, and what did you keep manual on purpose?
Reaching bank regulatory reporting experts
How can I contact one of these bank regulatory reporting experts?
Pick one of the 10 people on this page and choose "Book a paid call", or describe your project to find others. You offer a fee for a 15-minute call or a written answer, Instant Expert finds the person's work email and sends the invitation, and they decide whether to accept. The list covers 9 companies, including Webster Bank, Wells Fargo and Pinnacle Financial Partners, based on profile data retrieved on October 4, 2026. Being listed here doesn't mean someone has agreed to take calls.
How much does it cost to reach bank regulatory reporting experts?
You choose the offer, starting at $5 per person. It includes Instant Expert's 20% fee, so an offer that pays the person $100 costs you $125. You're charged only when the person books the call or sends the answer.
What if they don't reply?
You pay nothing. Instant Expert sends follow-up reminders, and if the person hasn't booked or answered within 7 days, the request expires and any hold on your card is released. You can invite several of the 10 people on this list at once and cap your total spend, so you pay only for the ones who accept.
About this directory
This is a professional research starting point based on business profile data retrieved on . Titles and companies reflect that source snapshot and may describe past or present roles. Check the linked profiles for current details. Inclusion does not imply Instant Expert membership or availability.
Request a correction or removal