Casey Reese, ACBP, CAMS

Casey Reese, ACBP, CAMS, currently serves as Implementations Manager at Green Check Verified, where responsibilities include partnering with financial institutions to facilitate cannabis banking. As Founder and Owner of Convo to Canvas, Casey specializes in providing creative consultations to individuals and businesses. Previous experience includes roles as an Anti-Money Laundering Consultant at The Dominion Advisory Group, Vice President and Financial Crimes Compliance Manager at Texas Capital Bank, Vice President and High-Risk Unit Manager at BMO Financial Group, and AVP/Assistant BSA Manager at Hanmi Bank. Throughout these positions, Casey demonstrated expertise in risk management, team leadership, process optimization, and compliance program transformation.