AS

Amy Stallings

Vice President - Compliance, BSA & Fraud at American National Bank and Trust Company

Amy Stallings has extensive experience in compliance and BSA roles, starting as Deputy Compliance Officer & BSA Officer at American National Bank & Trust Company in 2011. Amy then progressed to higher positions within the same company, ultimately serving as Vice President - Compliance, BSA & Fraud. Prior to this, they held roles as a Compliance Specialist and BSA Officer at the same institution. Amy also gained experience as a Corporate Affairs Coordinator at DIMON Incorporated from 2002 to 2005, managing compliance programs and corporate governance functions on a global scale.

Amy Stallings completed their Bachelor's of Science in Business Administration at Longwood University from 1998 to 2000. Amy then went on to earn their Master's of Business Administration from Liberty University from 2006 to 2008. Additionally, they attended the VBA School of Bank Management from 2008 to 2010, ABA National Compliance School in 2013, and ABA Intermediate Compliance School in 2014.

Links

Timeline

  • Vice President - Compliance, BSA & Fraud

    July, 2014 - present

  • Assistant Vice President - Deputy Compliance & BSA Officer

    January, 2012

  • Deputy Compliance Officer & BSA Officer

    January, 2011

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