Chief Compliance Officer, Senior Compliance Regulatory Examiner, BSA Officer and BSA Auditor
Don L. Blainehas over 30 years of experience in BSA and regulatory compliance in the banking industry with banks ranging in size from community banks to money center banks. He is considered a subject matter expert in many of the consumer affairs laws and regulations and primarily specializes in training activities that will encompass the BSA/AML laws and regulations as well as many of the laws and regulations related to deposit compliance. He regularly speaks during webinars on the topic of validating automated transactions monitoring systems and also conducts model validations for banks. His prior roles have included: Chief Compliance Officer, Senior Compliance Regulatory Examiner, BSA Officer and BSA Auditor. He has taught at the ABA’s National Compliance School and has also served as an instructor on BSA and compliance topics at various programs offered by state banking associations.
