Jeff Swilley, CRCM, Executive Vice President
Executive Vice President
Jeff Swilley, CRCM, serves as CA’s Executive Vice President for our Tailored Solutions team. Prior to beginning his tenure, he served as Senior Vice President of Compliance for fifteen years and Executive Vice President of Operations for three years at a regional financial institution in Mississippi, Tennessee, Alabama, and Florida. He began his career in banking with the FDIC as a bank examiner. After three years in that role, he spent more than a decade with the FDIC in compliance, progressing to the position of Senior Compliance Examiner in the Dallas Region.
Jeff has served in many capacities with various compliance groups including as a board member and chairman of the board. He has lectured on banking compliance for a law school course on banking law and has conducted training for various banking compliance peer groups. Along with his duties as a Virtual Compliance Officer, Jeff serves as Editor of the Compliance Access magazine. He also contributes various articles for publication