Casey Reese, Acbp, Cams Email & Phone Number

Dallas, TX, US

In my current role I have the privilege of partnering with financial institutions across the US as they pursue the line of cannabis banking. I find joy in meeting my clients where they are and walking alongside them on their journey to where they’d like to move towards. I have a passion for identifying areas that my clients are successful in and building.

I work with people and businesses to identify areas of opportunity to be creative. I offer creative services through consultations (convo) and personally craft or help you craft the results of our work together (canvas). I believe creativity is inherent to every human and we all have our own unique expressions. Be it through creative business operations.

Dallas-Fort Worth Metroplex

• Serving clients in industries such as real estate, technology, and consumer goods, highlights of some of my engagements have included:
• Defining company vision and mission, core values, target audience, and stylized messaging
• Management of CRM Systems - Optimizing software functionality, creating reporting capabilities to measure items such as productivity, effectiveness, source profiling, etc.
• Client Management - Improving client nurturing processes, event planning, streamlining and management of contact database, creating customized and meaningful client messaging
• Social Media Content and Marketing - Establishing social media presence, researching relevant topics for social sharing to enhance thought leadership and audience engagement, creating visual content.

Dallas, Texas, United States

• It was imperative that the Financial Crimes Compliance Program go through a transformation to remain effective. As a key contributor during this transformation, I was able to:
• Comprehensively analyze and assess legacy programs against industry and organizational requirements
• Assess the quality and effectiveness of risk mitigation control to enhance risk framework for minimal risk exposure
• Design and implement scalable processes by prioritizing measures for continuous improvement to sustain industry and business objective evolutions
• Recruit and lead a team with diverse industry and personal backgrounds to drive innovation
• Establish meaningful working relationships across teams within the organization

Chicago, Illinois, United States

• BMO required a change-agent with deep domain expertise in the management of higher-risk customers and industries. I employed risk-reward thinking and my determination for operational effectiveness to:
• Lead people and streamline processes
• Cultivate subject matter expertise which increased production by creating functional peer groups in a matrixed environment
• Develop an adaptable, engaged, and transparent team dynamic
• Plan, coordinate, and facilitate town hall meetings for the entire Financial Intelligence Unit team within the company's US AML Office.

Dallas-Fort Worth Metroplex

• Throughout my time with Hanmi Bank I served to create efficient processes, develop teams, and increase performance. I emerged as a key leader during the successful acquisition of United Central Bank by Hanmi, guiding.
• Select, optimize, and successfully implement new monitoring software
• Reduce turnover and increase retention by 80%
• Digitize operations and standard processes
• Ensure consistency, accuracy, and effective performance improvement by implementing an internal quality control program
• Facilitate information-sharing sessions for the team which improved collaboration, creative thinking, and depth-of-knowledge