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Kris Swank

Kris Swank

Operations Analyst, Officer | Commerce Bank

Missouri, Lone Jack, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Kris Swank

Work Experience

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Operations Analyst, Officer at

Bank of America

January 2003 - January 2006

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AML Investigations Manager at

Commerce Bank

October 2006 - January 2014

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Vice President, BSA/AML Compliance Officer at

Dickinson Financial Corporation - Academy Bank, a division of Armed Forces Bank

January 2014 - April 2015

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VP, BSA/AML Officer, Financial Intelligence Unit Manager at

Commerce Bank

April 2015 - Present

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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

mail

**********@commercebank.com

Colleagues

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Jeff Haynes

IT Staff Auditor

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Heather Wiebke

Branch Manager

Mark Tankesley

North Region President

Gerald Oppelt

Vice President

Gerald Mckay

Vice President

Gerald Wedemeier

VP Trust Officer

Gina Gibbs

Network Development Team Lead

Kris Oberheim

Retail Sales Manager

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Eric Tormoehlen

Branch Manager Associate & Financial Services Representative

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