Randy Carey

Randy Carey spent 25 years in the banking industry in a wide range of positions, including AVP/Senior Compliance Officer, Vice President of Compliance and Community Reinvestment Act Activities and Vice President and Director of Internal Audit. Over the last ten years, Randy has provided professional compliance consulting and internal audit services to a wide range of financial institutions. These services encompass all aspects of consumer compliance within both the deposit and lending arenas and independent audits for Bank Secrecy Act compliance. Randy is a graduate of the ABA National Compliance School, Truth-in-Lending School, and Graduate Compliance School. He has served as an instructor for the American Institute of Banking, Oregon Bankers Compliance School, Texas Bankers Association Compliance School, and the BankersOnline BSA Top Gun Conference.