John specializes in internal audits and advisory services for banks and credit unions, with a focus on Lending Compliance, Deposit Compliance, the Bank Secrecy Act, and BSA/AML model validation. With 13 years of prior experience as a Compliance Officer in the banking industry, John brings a wealth of knowledge to his current role in client services. His comprehensive background, which includes positions at both a de novo institution and banks with assets exceeding $1 billion, provides him with a deep understanding of the complexities involved in mergers, acquisitions, and the increased regulatory scrutiny that accompanies larger asset bases.
Years of Experience
17
Education
Auburn University, Bachelor’s
University of North Alabama, Master’s
Professional Credentials
Certified Anti-Money Laundering Specialist (CAMS)
Certified Regulatory Compliance Manager (CRCM)
