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Banking Supervision, Credit Risk, and Statistics

Employees in Banking Supervision, Credit Risk, and Statistics (SCS) promote a safe and sound banking system and foster financial market stability.
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Learn more about what we do and see open positions
Meet the team
Meet our team members

What we do

Examiners in Banking Supervision conduct exams and inspections at financial institutions in our district. The examination process ensures financial institutions operate in a safe and sound manner, provide fair access to credit, and comply with laws, regulations, and other mandates.

Employees in our Credit Risk division provide liquidity to the banking system by running the Discount Window for our district’s financial institutions. They also work to avoid losses that undermine the integrity of payment systems or the credibility of the Federal Reserve System, and facilitate the implementation of monetary policy through the management of reserves.

Analysts in our Statistics department collect financial, banking structure, survey, and contextual information and provide data management services to ensure information is fit for use. The data is used by other areas in the Cleveland Fed to support monetary policymaking, supervision, and fiscal agency responsibilities.

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Working for Supervision, Credit Risk, and Statistics

Cybersecurity Specialist
Candidates for this position demonstrate expertise on various cybersecurity topics, have excellent communication skills, and must be flexible and adaptable to changing situations. These employees have expertise in risk management, cybersecurity threats, and other related fields, which may include but is not limited to; threat assessment/mitigation, information security, general computer science, and financial systems operations.
Bank Examiner
As part of the examiner role, the individual will be responsible for leading or participating in complex reviews and monitoring and assessing a firm’s governance and control practices.
Regulatory Data Analyst
Employees in this role are responsible for the collection, processing, and moderately complex analysis of financial and structure information used by policymakers and other stakeholders to carry out the Federal Reserve's monetary policy, supervision, and fiscal agency responsibilities. Regulatory data analysts ensure the accuracy and integrity of reported data and information in accordance with established policies and procedures, identify trends, and communicate conclusions and analytical findings to Board of Governors staff and data users.

Join our team

Apply now to join our team who ensure the safety and soundness of financial institutions in our region, regulating the nation’s banking and financial structure, and enforcing laws and regulations.

View open positions at the Cleveland Fed
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Meet the Team

Anulekha Mohanty is a senior vice president in the Supervision, Credit Risk, and Statistics (SCS) Department at the Federal Reserve Bank of Cleveland.

Anulekha Mohanty
Senior Vice President
Amy Berardinelli is the vice president of risk supervision at the Federal Reserve Bank of Cleveland.

Amy Z. Berardinelli
Vice President
Tyler Burkle is a vice president in the Credit Risk Management Department at the Federal Reserve Bank of Cleveland.

Tyler Burkle
Vice President
Denise Duffy is a vice president in the Supervision and Regulation, Credit Risk Management, and Statistics Department at the Federal Reserve Bank of Cleveland.

Denise Duffy
Vice President
Jenni Frazer is a vice president in the Supervision and Regulation Department at the Federal Reserve Bank of Cleveland and deputy regional executive of the Cincinnati Branch.

Jenni Frazer
Vice President
Stacey Gallagher leads the Shared Services Group (SSG) operations for the Banking Supervision, Credit Risk, and Statistics Department (SCS) at the Cleveland Fed.

Stacey Gallagher
Assistant Vice President
Jason Tarnowski

Jason Tarnowski
Vice President
Nadine Wallman is a vice president in Supervision & Regulation, Credit Risk Management, and Statistics & Analysis.

Nadine Wallman
Vice President
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Featured Content

How can banks and consumers protect themselves against hackers?

Cleveland Fed cybersecurity experts and others explain how the Fed works to promote awareness, preparedness, and vigilance against the hackers who work to threaten the stability of the financial sector.

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A look back at the financial crisis: What did we learn? What’s changed?

Ten years after the start of the nation’s unprecedented financial crisis, Cleveland Fed examiners and others reflect on what happened and detail how things have changed in response to it.

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Fight back against fraud

Unfortunately, fraudulent activity and scams claiming to be involved with Federal Reserve Banks are a common occurrence. That’s why we want to be clear about the role of the Fed and the dangers presented by these schemes and make you aware of some common forms they take.

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Consumer Complaints
As a consumer, you have the right to file a complaint against a financial institution you believe has acted unfairly or deceptively toward you, discriminated against you, or violated a federal consumer protection law or regulation.
File a complaint
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Community Bankers: Looking for Resources?

Community Banking Connections provides guidance and tools to help community banks across the United States. The Federal Reserve System publication serves to clarify key supervisory guidance, highlight new regulation, provide perspectives from both bank examiners and Federal Reserve staff, and address challenges and concerns facing community banks, providing resources to assist them.

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Compliance Bankers: Looking for Resources?

Consumer Compliance Outlook provides articles, information, and hosts events focused on consumer compliance topics. This Federal Reserve System publication provides clarity on compliance guidance and regulations.

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