Jeffrey J. Kalscheur | Wolters Kluwer
  • Wolters Kluwer Financial Services Banner Image

Our Experts

  • Jeffrey J. Kalscheur

    Jeffrey Kalscheur

    Senior Regulatory Consultant

    Jeff Kalscheur has over 25 years of experience in the financial services industry, including: 12 years in internal audit with Firstar Corporation (a $22B regional bank) and Marshall and Ilsley (M&I) Corporation (a $60B regional Bank); six as a regulatory compliance examiner for the FRB of Minneapolis and the Office of Thrift Supervision (OTS); six years providing regulatory compliance, internal audit and loan review consulting services with Virchow Krause, LLP and Jefferson Wells; and Mr. Kalscheur was the Sr. Manager of M&I’s Audit Division’s team responsible for covering all business units involved with credit related activities including origination, servicing, disposition as well as credit policy development and adherence.  Mr. Kalscheur developed and implemented Firstar Corporation’s regulatory compliance internal audit program and was responsible managed the audits of the mortgage, consumer loan as well as consumer and commercial operations areas.  As a consultant he developed and executed regulatory compliance reviews, AML/BSA independent reviews and training presentations as well as Sarbanes-Oxley control identification and assessment projects.

    Mr. Kalscheur received a BS in Business Administration with a Finance Specialization from Marquette University.  He was commissioned as a Federal Compliance Regulator in 1992 while with the OTS.