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Stacy Caswell

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Stacy Caswell

VP & Operations Compliance Program Manager & CRA Officer, CRCM | American Savings Bank

Hawaii, United States

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Stacy Caswell

Summary

Stacy Caswell is a seasoned compliance and operations program manager with extensive experience in the banking sector, currently serving as the FVP, Deposit and Operations Compliance Program Manager & CRA Officer at American Savings Bank. With over four decades in the industry, she has held various leadership roles, focusing on compliance and risk management. Stacy possesses a strong background in financial analysis, credit risk, and data analysis, making her a valuable asset in ensuring regulatory adherence and operational efficiency. Her journey through prominent banks in Hawaii reflects her deep understanding of the local financial landscape. Known for her meticulous attention to detail, she is committed to fostering a culture of compliance and excellence within her teams. Stacy's educational background includes studies at the University of Hawaii at Manoa, which further solidifies her connection to the community she serves. Her professional interests lie in enhancing compliance frameworks and driving process improvements across banking operations.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

Innovation

Organisational experience

Corporate Experience

Stacy Caswell

Work Experience

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VP & Operations Compliance Program Manager & CRA Officer, CRCM at

American Savings Bank

June 2017 - Present

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VP & Operations Compliance Program Manager, CRCM at

American Savings Bank

June 2016 - June 2017

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VP & Senior Compliance Specialist, CRCM at

American Savings Bank

March 2013 - June 2016

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VP & Compliance Manager, CRCM at

Central Pacific Homes

January 2007 - January 2013

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VP & Compliance Specialist, CRCM at

Bankoh Investment Services, Inc.

January 2000 - January 2007

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VP & Compliance Manager, CRCM at

Bank of Hawaii

January 1996 - January 2000

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Various at

Bank of Hawaii

January 1979 - January 1996

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Stacy Caswell

Education

Kamehameha Schools Kapalama Campus

Frequently Asked Questions about Stacy Caswell

What is Stacy Caswell email address?

Stacy Caswell's primary email address is ********@asbhawaii.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Stacy Caswell work for?

Stacy Caswell is a VP & Operations Compliance Program Manager & CRA Officer, CRCM at American Savings Bank, a company specializing in Depository Credit Intermediation.

Where Stacy Caswell graduated from?

Stacy Caswell holds a degree in from University of Hawaiʻi at Mānoa.

How can I directly contact Stacy Caswell?

To contact Stacy Caswell directly, you can use the email address ********@asbhawaii.com. Complete contact information is available upon registration with Muraena.

Who is Stacy Caswell?

Stacy Caswell is a seasoned compliance and operations program manager with extensive experience in the banking sector, currently serving as the FVP, Deposit and Operations Compliance Program Manager & CRA Officer at American Savings Bank. With over four decades in the industry, she has held various leadership roles, focusing on compliance and risk management. Stacy possesses a strong background in financial analysis, credit risk, and data analysis, making her a valuable asset in ensuring regulatory adherence and operational efficiency. Her journey through prominent banks in Hawaii reflects her deep understanding of the local financial landscape. Known for her meticulous attention to detail, she is committed to fostering a culture of compliance and excellence within her teams. Stacy's educational background includes studies at the University of Hawaii at Manoa, which further solidifies her connection to the community she serves. Her professional interests lie in enhancing compliance frameworks and driving process improvements across banking operations.

Stacy`s contact details

mail

********@asbhawaii.com

*************@centralpacificbank.com

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Ann Teranishi

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Antonio Nunez

Senior Vice President & Head of Strategic Finance

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