Brandy Swaggerty
- Role
- Chief Compliance Officer at SouthEast Bank
- Location
- Knoxville, TN, US
- LinkedIn followers
- 500 followers
About Brandy Swaggerty
The Trust Company of TN benefits from the expertise and leadership of its Compliance Officer, who holds the CRCM and CAFP certifications, the highest credentials in the compliance and anti-money laundering fields. With 18+ years of experience in the banking industry, they have a proven track record of developing and implementing effective compliance and BSA strategies, policies, and processes that support the business objectives and mitigate risks. As the Compliance Officer, they oversee the compliance program and ensure adherence to regulatory requirements, policies, and procedures. They also conduct compliance and BSA training for staff and management, enhancing their awareness and knowledge of the regulatory environment. Their mission is to foster a culture of compliance and integrity, and to deliver value and excellence to the clients and stakeholders of The Trust Company of TN.
Experience
Chief Compliance Officer
Jun 2024 — Present · US
Education
Peillissippi State
Associate, Business Administration and Management, General
1994 — 1997
Skills
- Mortgage Lending
- Financial Analysis
- Training
- Bankruptcy
- Risk Management
- Compliance
- Retail Banking
- Loan Servicing
- Customer Service
- Aml
- Process Improvement
- Portfolio Management
- Analysis
- Strategic Planning
- Banking
- Financial Risk
- Risk Assessment
- Fha
- Consumer Lending
- Due Diligence
- Management
- Financial Institutions
- Credit Analysis
- Loan Origination
- Finance
- Credit
- Loans
- Commercial Lending
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