Connie has 29 years of community banking experience in deposit operations, electronic banking, cash management, treasury services, information security, network administration, branch management, deposit compliance, and product implementation. Connie is an Accredited ACH Professional with extensive experience in payments compliance, risk management and BSA/AML.
As the Chief Compliance Officer for BankLine, Connie leads the development, implementation, administration, and monitoring of the company-wide Bank Secrecy Act (BSA) Compliance Program. In addition, Connie reviews each crypto-related business applicant to ensure that they meet the required criteria for BankLine to accept them as a customer. Her extensive banking career gives her the expertise to assist new crypto-friendly banks as they set up their internal digital currency banking programs. Connie also works with our team to recruit new crypto-friendly bank partners.