Lacy S.

Lacy S. has a diverse and extensive work experience spanning multiple organizations and roles. Lacy currently works at NBT Financial, where they hold the position of SVP/Senior Compliance Officer/CRA Officer. Prior to this, they worked as FVP/Compliance/CRA Officer at the same company.

In addition to their role at NBT Financial, Lacy is also actively involved in various professional associations and organizations. Lacy is currently serving as the President Elect of the Tarrant County Bankers Association, where they previously held the position of Board Member/Treasurer. Lacy is also a Board Member of the Junior Achievement of the Chisholm Trail organization.

Lacy's previous experience includes working as Vice President at the Junior Achievement of the Chisholm Trail Young Executive Society (JA YES!) and as an Ambassador at Stella & Dot. Prior to that, they held roles at Texas Exchange Bank, where they served as a Compliance Officer & AVP Internal Audit/CRCM/CRA Officer, as well as Loan Operations Manager, CRCM, and CRA Officer. Lacy has also worked at Community National Bank, where they held the position of Certified Regulatory Compliance Manager, responsible for overseeing personnel involved in CRA/HMDA audit, among other responsibilities. Additionally, they served as Vice President of Loan Administration at the same bank.

Lacy brings a wealth of knowledge and experience in compliance, audit, and management roles.

Lacy S. has a diverse education history in the field of banking and risk management. In 2009, they obtained a certification in Certified Regulatory Compliance from the American Bankers Association, specializing in Bank Compliance. Lacy then attended the ICBA in 2018 and completed a degree in Community Bank Internal Audit, focusing on Internal Audit.

In 2019, Lacy S. expanded their knowledge by attending the ICBA and earning a certification as a Certified Community Bank Compliance Officer, specializing in Bank Compliance. Lacy continued their professional development in 2021 by completing a program at the Risk Management Institute, where they became a Certified Community Bank Risk Specialist, specializing in Enterprise Risk Management.

Most recently, in 2023, Lacy S. attended the American Bankers Association and obtained the Certified AML and Fraud Professional certification, specializing in Anti-Money Laundering and Fraud Prevention.

There is also a mention of Lacy S. attending Midland College, but specific information regarding the degree and field of study is unavailable.