• CSI

  • Bradley Wallace
BW

Bradley Wallace

Director Of Compliance at CSI

Bradley Wallace, CRCM, MBA, currently serves as the Director of Compliance at CSI since April 2020, following a role as Corporate Compliance Officer and BSA/AML Compliance Officer at Kingdom Trust from October 2018 to April 2020. Prior experience includes positions as Senior Commercial Credit Officer at Planters Bank and Market President at BB&T, where responsibilities encompassed commercial credit underwriting and leadership. Bradley completed an MBA at Murray State University, along with a Bachelor's Degree in Accounting from Spalding University and an additional Bachelor's Degree in Business Administration from Murray State University. A Master's Degree in Regulatory Compliance in Financial Services was also attained at Samford University.

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CSI

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CSI is a full-service fintech and regtech company offering bank core processing, regulatory compliance software, IT managed services, identity verification and much more.