Bill Turley, CRCM

Bill Turley, CRCM has extensive experience in the banking industry, with a focus on regulatory compliance. Bill currently serves as the VP - Regulatory Compliance Officer at Continental Bank, where they are responsible for overseeing the Bank's regulatory compliance and serving as the Bank's BSA Officer. In this role, Bill implemented the Bank's Strategic Partnership Program, which has successfully launched multiple Fintech Partnerships. Bill also serves as the Chairman of the Bank's Compliance Committee.

Prior to their current position, Bill worked at Celtic Bank as a Senior Compliance Manager from October 2018 to August 2021. Bill also worked at First Electronic Bank as a Compliance Manager from 2009 to 2018, where they were responsible for overseeing and managing strategic partner relationships. Bill regularly performed CMS Risk Assessments and reviewed and approved training, policies, and marketing materials with potential compliance risk.

Before joining First Electronic Bank, Bill gained valuable experience in collections and recovery at MFG from August 2007 to July 2009, and at Paramount Acceptance from September 2005 to August 2007.

Throughout their career, Bill Turley has demonstrated a strong understanding of regulatory compliance and has played a crucial role in implementing successful strategic partnerships and managing compliance risk.

Bill Turley, CRCM, holds a Bachelor of Arts (B.A.) degree in Mass Communication Technology from the University of Utah. Additionally, they have obtained the Certified Regulatory Compliance Manager (CRCM) certification from the American Bankers Association. However, the specific months and years for when they obtained these certifications are not provided.