Compliance Alliance
Victoria E. Stephen, JD, CRCM, CCBCO is currently working as EVP & General Counsel at Compliance Alliance. Previously, they held positions at Grant Thornton LLP (US) and Texas Bankers Association. They also have experience in various legal and financial roles at companies such as Cardenas & Stephen, LLP and as a student attorney at Texas RioGrande Legal Aid. They have a J.D. from The University of Texas School of Law and a background in finance from Texas McCombs School of Business. Furthermore, they have been involved in pro bono work and have authored papers on legal and tax-related topics. Currently, they are pursuing further education at SW Graduate School of Banking.
Compliance Alliance
Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 29 State Bankers Associations. Based on the needs of community bankers, Compliance Alliance provides its members an all-inclusive set of bank compliance tools and services that help them stay up-to-date with consumer and regulatory requirements. The Compliance Alliance team consists of former regulators, attorneys and compliance specialists. Each expert on our hotline and product development teams began their careers in banks working on regulatory issues. We share a passion for, and expertise in, banking and compliance. As a result, Compliance Alliance understands your needs and can offer detailed expertise to help you tackle your most difficult compliance issues and questions.