Scott Daugherty Email & Phone Number

At Compliance Alliance, our goal is to give community banks a reliable and trusted resource solely focused on bank regulatory compliance. Owned by 36 State Bankers Associations, our strengths consist of pragmatic innovation, services that add real value, and industry expertise. This has resulted in fast, reliable services that cover your entire operations and expand to fit your needs. Introducing our newest offering Virtual Compliance Officer, a shared service leveraging our experienced and knowledgeable staff and offering:• Monthly monitoring & reporting• Assisting with implementation• Customization of policies and procedures• Accessing Daily risk• Quarterly reporting• Monthly compliance committee steeringCompliance Alliance set the bar by uncovering new ways to assist your bank in regulatory compliance. On average, we save banks one FTE through our more than 1,900 tools, a compliance hotline that answers more than 60,000 questions annually with a satisfaction rate of more than 99%, review of ads, marketing, policies and procedures. Review Alliance is a team of seasoned audit professionals who understand the nuances of community banking because we are community bankers. We assist with operational aspects not just compliance findings. Strategic and innovative leader able to leverage deep understanding of business strategy, team leadership, and relationship development. Banking advocate with longstanding professional relationships including industry executives, regulatory agencies, and legislators.Core Competencies:Regulatory Compliance • Legislative Impact Advisory • Legislative Advocacy • Reputation Management • Team Leadership & Development • Financial Strategy • Business Development • Strategic Planning • Risk Management • Program Development • Community & Public Relations

Listed skills include Ofac, Mortgage Lending, Due Diligence, Risk Management, and 32 others.