Amy King, CRCM
Virtual Compliance Officer
Amy King, CRCM, serves as a Virtual Compliance Officer for Review Alliance. Her banking experience spans 25 years; most recently, she was Senior Compliance Risk Officer responsible for the bank’s BSA/AML program. Ms. King served on various committees including the bank’s CRA Committee which she chaired.
Over the years, Amy has held positions of Investment Officer, Regional Mentor, Customer Service Manager, Operations Officer, Community Reinvestment Act Officer among others and has worked with internal auditors, external auditors, and both state and federal regulators for more than 6 years. Her knowledge includes compliance, BSA/AML, CRA, Fair Lending, loan and deposit operations, and Board training. Additionally, she has held the CRCM certification since 2016 and at other times, her Series 6/ 63 Investment License.
Along with her duties as a VCO working directly with banks, she is one of our featured authors for our monthly publications.