2025 BANK COMPLIANCE LEADER AWARD


Compliance Alliance is thrilled to announce the call for 2025 Bank Compliance
Leader Award nominations. This prestigious award recognizes outstanding compliance professionals who have made significant contributions within their institutions, communities, and the banking industry.
Why Nominate?

  • Celebrate top compliance leaders across four regions: Mountain, Central,
    Eastern, and Texas.
  • Award recipients will receive exclusive recognition, including a
    commemorative plaque, professional features in Access Magazine, and a
    digital badge to showcase their achievements.
Four compliance officers will be selected to receive the Award, one from each of the following regions:
  • Mountain Region: Includes  banks headquartered in Idaho, Nevada, Montana, Wyoming, Utah, Colorado, Arizona, North Dakota, South Dakota, New Mexico, California, Oregon and Washington
  • Central Region: Includes banks headquartered in Nebraska, Kansas, Oklahoma, Minnesota, Iowa, Missouri, Arkansas, Louisiana, Wisconsin, Indiana, Illinois, Kentucky, Tennessee, Mississippi, Alabama, Alaska, and Hawaii.
  • Eastern Region: Includes banks headquartered in Michigan, Georgia, Ohio, West Virginia, Pennsylvania, New York, Vermont, Maine, Connecticut, New Hampshire, Massachusetts, Rhode Island, New Jersey, Delaware, Maryland, Virginia, North Carolina, South Carolina and Florida.
  • Texas Region: Includes banks headquartered in Texas.

Recipients will receive:  

  • Individualized recognition in Compliance Alliance’s Access Magazine, newsletter, and other press releases.  
  • A digital badge representing the C/A Bank Compliance Leader Award, which recipient may display across professional and/or social media platforms.

NOMINATION INFORMATION

  • Nominee must have at least five (5) years’ experience in banking compliance (at the time of nomination). 
  • Nominee should not hold the position of bank President, CEO, or board director. 
  • Nomination must be made by the bank president, CEO, board director, or member of senior management. 
  • Only one nomination per bank charter. 
  • Cannot nominate self or any employee of , Compliance Alliance. 
  • A completed nomination form signed by the bank President, CEO, board director, member of senior management, their State Bankers Association or a compliance officer per. 
  • A link to Nominee’s current LinkedIn profile.

SUBMIT YOUR NOMINATION

Deadline for submissions is March 11th, 2025.