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Kris Swank
Kris Swank
Operations Analyst, Officer | Commerce Bank
Missouri, Lone Jack, United States
Kris Swank
Summary
Kris Swank is a seasoned compliance officer with a robust background in BSA/AML operations within the banking sector. Currently serving as the VP and Financial Intelligence Unit Manager at Commerce Bank, Kris has developed expertise in managing complex investigations and ensuring compliance with federal regulations. With over 15 years of experience in financial institutions, Kris has a proven track record in conducting audits, training personnel, and collaborating with law enforcement agencies. His educational foundation in Criminal Justice complements his professional journey, equipping him with the analytical skills necessary for effective risk management. Kris is known for his leadership abilities and his commitment to fostering a culture of compliance and operational excellence. His experience includes significant roles at both Bank of America and Commerce Bank, highlighting his adaptability and depth of knowledge in the financial compliance landscape. Outside of work, Kris is passionate about coaching and mentoring emerging professionals in the field.
Kris Swank
Work Experience
Operations Analyst, Officer at
Bank of America
January 2003 - January 2006
AML Investigations Manager at
Commerce Bank
October 2006 - January 2014
Vice President, BSA/AML Compliance Officer at
Dickinson Financial Corporation - Academy Bank, a division of Armed Forces Bank
January 2014 - April 2015
VP, BSA/AML Officer, Financial Intelligence Unit Manager at
Commerce Bank
April 2015 - Present
Kris Swank
Education
Central Missouri State University, Bachelor of Science (B.S.), Criminal Justice
January 1998 - January 2001
Frequently Asked Questions about Kris Swank
What is Kris Swank email address?
Kris Swank's primary email address is **********@commercebank.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Kris Swank work for?
Kris Swank is a Operations Analyst, Officer at Commerce Bank.
Where Kris Swank graduated from?
Kris Swank holds a degree in null from Central Missouri State University.
How can I directly contact Kris Swank?
To contact Kris Swank directly, you can use the email address **********@commercebank.com. Complete contact information is available upon registration with Muraena.
Who is Kris Swank?
Kris Swank is a seasoned compliance officer with a robust background in BSA/AML operations within the banking sector. Currently serving as the VP and Financial Intelligence Unit Manager at Commerce Bank, Kris has developed expertise in managing complex investigations and ensuring compliance with federal regulations. With over 15 years of experience in financial institutions, Kris has a proven track record in conducting audits, training personnel, and collaborating with law enforcement agencies. His educational foundation in Criminal Justice complements his professional journey, equipping him with the analytical skills necessary for effective risk management. Kris is known for his leadership abilities and his commitment to fostering a culture of compliance and operational excellence. His experience includes significant roles at both Bank of America and Commerce Bank, highlighting his adaptability and depth of knowledge in the financial compliance landscape. Outside of work, Kris is passionate about coaching and mentoring emerging professionals in the field.
Kris`s contact details
**********@commercebank.com
Colleagues
IT Staff Auditor
Branch Manager
North Region President
Teller
Vice President
Vice President
VP Trust Officer
Network Development Team Lead
Retail Sales Manager
Branch Manager Associate & Financial Services Representative