President & COO of Shield Compliance
Tony served as a community banker for 25 years and is a former Executive Vice President for Peoples Bank, a $1.5 billion community bank based in Washington State. He was responsible for all aspects of retail banking, mortgage lending, cash management, investment services, and corporate marketing. Under his leadership, the bank grew from less than $200 million in assets to its current size. Prior to joining Shield Compliance, Tony operated a consulting firm focused on cannabis banking and finance, community banking, and financial technology.
Know your customer (KYC) and customer due diligence programs can take on a new meaning in highly regulated industries. What are some practical strategies for meeting this regulatory burden while reducing friction?