Shelley Ciupak, JD
Director, Regulatory Compliance & Consulting Services
sciupak@gbq.com
614.255.9052
Shelley joined GBQ in 2024 following the acquisition of Lillie & Co. and Lillie Resource Group. She has worked with and for financial institutions since 2007, bringing extensive experience and a legal background to her role. After earning her Juris Doctorate from Cooley Law School and passing the Ohio Bar Exam in 2014, Shelley spent several years in private practice before returning to the financial sector. Since then, she has focused on helping credit unions develop and grow their compliance teams, leveraging her legal expertise to support their success.
In addition to her experience as a BSA Officer over the past four years, Shelley provides compliance consulting and audit services to credit union clients. Her unique combination of legal and financial knowledge allows her to deliver practical, tailored solutions that empower credit unions to navigate regulatory challenges.
Education
- Thomas M. Cooley Law School – Juris Doctorate
Oakland University – Pre-law Studies