April 10, 2017
— SWBC, an international financial services company providing a wide range of insurance, mortgage and investment services to individuals, businesses and financial institutions, today announced the addition of Stacie Kelly as Anti-Money Laundering (AML) compliance manager for the company’s financial institutions division.
In her new role, Stacie is focused on implementing internal controls for payments services, working with clients to address any unusual activity and developing an AML program to support upcoming SWBC payments initiatives.
Prior to joining SWBC, Stacie worked as a compliance consultant for various companies, determining risk, making recommendations and preparing for audits. In addition, Stacie served as AML compliance officer for a leading San Antonio, Texas-based financial institution.
“Stacie will be an integral part of our payments team as we build out our solutions for our financial institution customers,” said Brad Young, executive vice president of AutoPilot Services at SWBC. “Compliance and fraud management in the payments space is a top priority of SWBC, and the addition of Stacie significantly enhances our efforts in that regard.”
Stacie received a Bachelor of Science in Management from Park University and a Master of Arts in Developmental and Adult Education from Texas State University.
Headquartered in San Antonio, Texas, SWBC is an international financial services company providing a wide range of insurance, mortgage and investment services to individuals, businesses and financial institutions. SWBC’s Financial Institutions Division provides quality solutions and services that help financial institutions of all sizes manage risk, generate income and streamline operations. For more information, visit www.swbc.com.
Catherine Mootz for SWBC