Ian Kilby

Senior Vice President - BSA Officer & Compliance Manager at National Capital Bank

Ian Kilby is a professional with a background in compliance and banking. Currently serving as a Senior Vice President at National Capital Bank, Ian has worked in various compliance roles including as an AVP and Vice President in the past. With experience at Navy Federal Credit Union, Ian has a strong foundation in BSA/AML analysis and fraud prevention. Additionally, Ian has experience supervising membership operations and overseeing compliance with regulations such as the SAFE Act. Ian also has a background in coaching lacrosse. Ian graduated from Washington College with a degree in Business Management in 2010.

Links

Previous companies

Navy Federal Credit Union logo

Timeline

  • Senior Vice President - BSA Officer & Compliance Manager

    March, 2023 - present

  • Vice President - BSA & OFAC Officer

    March, 2021

  • AVP - BSA & OFAC Officer

    March, 2019

  • Asst. BSA Officer

    February, 2018

  • BSA Analyst - Banking Officer

    February, 2017