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Cleveland, OH

Rachael Aspery

McGlinchey Stafford PLLC
Business Regulation & Regulated Industries

ABOUT

Rachael Aspery supports the firm’s consumer financial services clients including banks, finance and credit card companies, lenders, and FinTechs with a wide variety of regulatory compliance issues. She focuses her practice on supporting clients’ business objectives to mitigate a wide variety of regulatory, compliance, and litigation risk.

In previous roles, Rachael gained deep experience handling matters relating to the Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and Sanctions regulations. She is also well-versed in regulatory change management, risk management, legal process, banking operations, retail/consumer banking, business banking, lending (including home, auto, and personal), card services, treasury management, merchant services, and financial product development.

With first-hand experience for how decisions are made within an organization, Rachael is adept at striking a balance between protecting her clients’ interests and addressing the line of business’ objectives. A lifelong interest in banking and financial services and her experience in risk management set Rachael up for success in this industry. She earned an MBA to round out her understanding of the financial and business principles that guide clients’ decisions.

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