Portfolio of Work

Bank risk and compliance writer Mary Crotty is an accomplished freelance writer with 20 years of experience producing strong and effective content for banks, fintechs, regulatory compliance firms, real estate companies and other organizations. Working with your subject matter expert, she writes well-researched and credible content for your desired internal or external audience.

Bank Risk and Compliance Writing Portfolio

Mary Crotty has ghost written pieces on the following topics related to the financial services industry, regulatory compliance arena and real estate sector:

Short-form Articles and Blog Posts

  • Beginner’s Guide to Building Wealth
  • Consumer and Commercial Lending
  • Creating an Emergency Savings Fund
  • Credit Card Balance Transfers
  • Credit Scores
  • Credit Quality and Risk
  • Economic Conditions
  • Enterprise Risk Management
  • Federal Interest Rate Changes
  • Financial Planning Tips
  • Home Improvement Loans
  • Non-profit Board Oversight
  • Personal Financial Literacy
  • Portfolio Management
  • Risk Management
  • Tips for Paying Off Credit Card and Student Loan Debt

Long-form Articles

  • ADA Digital Accessibility
  • Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)
  • Business Continuity Planning
  • California Consumer Privacy Act (CCPA)
  • CFPB’s Home Mortgage Disclosure Act (HMDA) Final Rule
  • CFPB’s TILA-RESPA Integrated Disclosure (TRID) Final Rule
  • CIS Controls
  • Cybersecurity
  • Data Breaches
  • Decline in Homeownership
  • Disaster Recovery
  • External Penetration Testing
  • FASB’s Current Expected Credit Loss (CECL) Model
  • Financial Fraud
  • FinCEN’s Customer Due Diligence (CDD) Final Rule
  • General Data Protection Regulation (GDPR)
  • Growth of Secondary Cities
  • Incident Response Planning
  • Information Security
  • Information Technology Policies
  • Leadership
  • Known Vulnerabilities
  • Malware-as-a-Service
  • Marijuana Banking
  • OCC’s Fintech Charter
  • Office of Foreign Assets Control (OFAC) Compliance
  • OFAC’s 50 Percent Rule
  • Passive Real Estate Investing
  • Ransomware
  • Social Engineering
  • Vendor Management
  • UDAAP
  • Wire Fraud

White Papers

  • Anticipatory Auditing
  • Anti-money Laundering for the Insurance Industry
  • Banking Priorities
  • Branch Optimization
  • Current Expected Credit Loss (CECL) Model
  • Customer Relationship Management (CRM)
  • Cybersecurity Governance
  • Information Security
  • OFAC Sanctions
  • Regulation CC and Funds Availability
  • Risk Management
  • Watchlist Screening
  • Wire Transfers

Other Internal Content

  • Help clients proof and edit policy and procedure documentation for improved clarity, leading to greater efficiency, effectiveness, and compliance

Other External Content

  • Streamline and optimize website content to showcases your brand and increase page conversion

Contact Mary Crotty today at marycrottywriting@gmail.com for more information about how she can improve your written content.

For additional information about Mary Crotty and her freelance writing services, visit http://www.MaryCrottyWriting.com.