Virtual Compliance Officer
Kelly M. Owsley, CRCM, serves as a Virtual Compliance Officer (VCO). Kelly has 20+ years in the financial services industry with more than 10 years in the banking compliance arena. She holds a Bachelor of Science degree in Accounting from the University of Kentucky and has been a Certified Regulatory Compliance Manager since 2014.
Kelly began her career in 2000 in Philadelphia, PA and worked in numerous areas of the financial services industry, including retail branch management, lending, product development, and training for institutions ranging in asset size from $250 million to $3 billion. More recently she’s served in various compliance roles in community banks in Kentucky, including Senior Vice President – Chief Compliance Officer, Vice President of Compliance, BSA Officer, CRA Officer, and OFAC Officer where she developed strengths in implementation and management of all aspects of the compliance management system.
In addition, Kelly spent three years in a compliance training and development role as a Director of Training Services where she had the opportunity to work with bankers across ten states sharing her expertise in lending compliance through seminars and webinars.