Susan Grose

Susan Grose has extensive work experience in the banking industry, specializing in compliance and regulation. Susan has held various roles throughout their career, starting in 1989 as a Compliance Officer/Manager at Banc One Mortgage Corporation. Susan then worked as a Regional Compliance Officer/BSA Officer at Bank One and later as an Assistant Compliance Manager at Bank One Corporation.

In 1996, they became a VP/Compliance Manager for the Indirect Lending Line of Business at Bank One Corporation. Susan supported 43 site locations throughout the United States, providing regulatory expertise and advising on emerging regulatory issues. Susan also conducted risk assessment reviews and delivered management reporting.

Susan Grose then joined First National Bank of Florida as a VP/Funding Desk Manager in 2002. Susan managed the Florida Commercial Affiliate Funding Desk, ensuring adherence to loan policies and legal requirements. Susan also served as a VP/Loan Review Manager and a VP/Compliance Program Manager during their time at the bank.

From 2005 to 2006, Susan Grose held the position of VP/Funding Desk Manager at Fifth Third Bank and VP/Loan Operations Manager at Bancshares of Florida, Inc.

In 2006, they joined Hillcrest Bank Florida as a VP, Compliance/BSA Officer. Susan was responsible for creating, managing, administering, and implementing the bank's Regulatory Compliance Policy/Program and the BSA/OFAC/USA PATRIOT ACT Policy/Program.

In 2008, Susan Grose joined First National Bank of the Gulf Coast as an SVP, Director of Compliance and Regulation. Their responsibilities included creating, managing, and implementing the bank's Regulatory Compliance Policy/Program and the Regulation O Policy/Program. Susan evaluated compliance risk, provided technical advice, and conducted regulatory training initiatives.

Throughout their career, Susan Grose has demonstrated expertise in regulatory compliance, risk assessment, staff management, and creating and implementing policies and procedures to ensure compliance with federal and state consumer protection laws and regulations.

Susan Grose obtained a High School Diploma from Montville High School in 1974. Susan then attended the ABA National Compliance School in 1997 and the ABA National Graduate School of Compliance in 1999. In 2006, they obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from The Association of Certified Anti-Money Laundering Specialists. Additionally, they earned the Certified Regulatory Compliance Manager (CRCM) certification in 1997 from the Institute of Certified Bankers (ICB). From 2007 to 2009, Susan attended the Florida School of Banking, where they achieved the ABA National Compliance School degree.