Avery Singleton
AVP, Regulatory Compliance Officer - Strategic Partnerships @Tab Bank
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WORK HISTORY
AVP, Regulatory Compliance Officer - Strategic Partnerships @Tab Bank
Promoted to Assistant Vice President in November 2025-Provide compliance oversight for strategic partnership programs, ensuring adherence to applicable regulations-Serve as compliance point of contact and subject matter expert for assigned external partners-Lead second line of defense oversight of partner Compliance Management Systems (CMS), including risk assessments, monitoring and testing, issue management, and complaint oversight-Conduct on-site compliance reviews of partners and assess the design and effectiveness of regulatory controls and procedures-Evaluate and oversee partner business practices, policies, procedures, pricing, systems, marketing materials, disclosures, and customer communications for regulatory compliance-Monitor regulatory developments and assess impact to partner programs and the Bank; communicate requirements and expectations to internal stakeholders and partners-Prepare and present compliance reporting to executive management and the Board, highlighting key risks, findings, and regulatory developments-Support the development, execution, and enhancement of compliance monitoring and testing programs-Assist in and oversee the response to internal and external audits, regulatory exams, and issue remediation efforts
EDUCATION
Western Governors University
Bachelor of Science - BS, Business Administration and Management, General
ABOUT AVERY SINGLETON
I help banks turn complex regulations into clear, practical systems that work. With 14+ years in banking across operations, AML, and enterprise compliance, I’ve learned that real impact isn’t about writing policies. It’s about building processes that people follow, regulators trust, and leaders can measure. Whether it’s streamlining governance, designing training that sticks, or connecting the dots between rules and results, I bring clarity where others see red tape. My goal is to keep institutions exam-ready while enabling confident, compliant growth.
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