Brandy Swaggerty
Chief Compliance Officer at Southeast Bank
Based in Knoxville, United States
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Seniority
C-Team
Department
Legal
Location
Knoxville
Industry
Banking
Company size
247
Contact information
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b•••••••@southeastbank.com
Phone
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Background
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.
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