Archives: Episode
Episode 11
Episode 11 Howard Headlee President and CEO of the Utah Bankers Assocation. This week Howard Headlee President and CEO of the Utah Bankers Assocation, shares how his passion for his community and education brought him to banking. He also discusses how important advocacy and participating in initiatives is to helping community banks thrive. The views […]
Episode 10
Episode 10 Ledra Jones, Vice President, Compliance Officer and BSA/AML Officer at Texas Heritage Bank. In this episode Ledra Jones, Vice President, Compliance Officer and BSA/AML Officer at Texas Heritage Bank shares her journey from branch manager to BSA Officer and how important education and peer support was and is to her everyday success. She also discusses the […]
Episode 9
Episode 9 Heather Smith Senior Vice President and Director of Consumer Compliance at Forbright Bank. In this episode Heather Smith, Senior Vice President and Director of Consumer Compliance, at Forbright Bank shares how she’s creating a best in class compliance management system and fostering a risk culture at her bank. She also shares tips on […]
Episode 8
Episode 8 Rann Paynter, President and CEO of Michigan Bankers Association In this episode, Rann Paynter, President and CEO of the Michigan Bankers Association shares his journey to banking and his tips on serving minority and low-income communities. He also shares his thoughts on diversification of banking staff and digitalization in the bank. **The views […]
Episode 7
Episode 7 Victoria E. Stephen, JD, CRCMSenior Vice President and Deputy General Counsel. In this special episode of Banking Matters our very own Victoria E. Stephen, JD, CRCM, Senior Vice President and Deputy General Counsel and Daniel Baker, discuss all things 1071. Join them as they deep dive into what 1071 is, the impact on […]
Episode 6
Episode 6 Scott Daugherty, President of Bankers Alliance. This week President of Bankers Alliance, Scott Daugherty, and Daniel discuses internal policies and procedures around audit and compliance and how they play a significant role in mitigating the risk of bank failures. Learn about the importance of third-party exams, tips on choosing an auditor, and how […]
Episode 5
Episode 5 Chris Furlow, President and CEO of the Texas Bankers Association. Chris Furlow, President and CEO of the Texas Bankers Association, and Daniel Baker, delve into key topics such as recent bank failures, the state of the market, and the role the FDIC plays. Discover the importance of community outreach and education programs for […]
Episode 4
Episode 4 Amanda Hinsley, CFO of First Texas National Bank. In this episode, Amanda Hinsley, CFO of First Texas National Bank, shares her journey from insurance to banking, and how her bank was able to turn around their compliance program after receiving a “needs improvement” rating on their NACHA audit. They discuss the importance of […]
Episode 3
Episode 3 Bruce Whitehurst, President and CEO of the Virginia Bankers Association. President and CEO of the Virginia Bankers Assocation, Bruce Whitehurst and Daniel Baker discuss diversity, equity and inclusion in the banking industry, and innovative ways to attract and retain young talent. The views expressed in the Banking Matters Podcast are those of the […]
Episode 2
Episode 2 Richard Baier, President and CEO of the Nebraska Bankers Association. In this week’s episode of Banking Matters we’re joined by Nebraska Bankers Association, President and CEO, Richard Baier. Richard and Dan discuss the importance of affordable housing and financial literacy and the role community banks can play. The views expressed in the Banking […]