BS

Billy Seitz

Senior Vice President, Compliance Director And CRA Officer at Customers Bank

Billy Seitz has over 15 years of experience in regulatory compliance and risk management in the banking industry. Billy'smost recent role was at Customers Bank, where they served as the Senior Vice President, Compliance Director, and CRA Officer. In this position, they had direct oversight of the Consumer Compliance and Community Reinvestment Activity programs and led a team of Compliance Risk Officers. Prior to that, they worked at First National Bank of Omaha as a Senior Director, overseeing compliance subject matter experts supporting multiple business lines. Billy also worked at BKD CPAs & Advisors as a Director, responsible for the growth and oversight of the regulatory compliance practice. Additionally, they held positions at Regions Financial Corporation, HSBC North American Holdings, Inc., NovaStar Mortgage, and Bank of Odessa, where they gained valuable experience in fair lending, HMDA compliance, regulatory exams, and compliance training. Billy Seitz holds an MBA degree and is a Certified Regulatory Compliance Manager (CRCM).

Billy Seitz, CRCM, MBA has a Masters of Business Administration degree with a concentration in Finance and Management from Rockhurst University. Billy also holds a Bachelor of Science degree in Finance from Missouri State University. Furthermore, they completed their high school education at Nevada High School. Billy Seitz is also a Certified Regulatory Compliance Manager (CRCM) from the ABA Institute of Certified Bankers. The exact dates of when the degrees and certification were obtained have not been provided.

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Timeline

  • Senior Vice President, Compliance Director And CRA Officer

    January, 2018 - present

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