Kris Swank

Kris Swank, CAMS has a strong background in anti-money laundering (AML) compliance and financial intelligence. They started their career at Bank of America, where they worked as an Operations Analyst and Officer from 2003 to 2006. In 2006, they joined Commerce Bank as an AML Investigations Manager, a role they held until 2014. During this time, Kris was responsible for overseeing the investigations of potential money laundering activities. From 2014 to 2015, Kris worked at Dickinson Financial Corporation - Academy Bank as a Vice President and BSA/AML Compliance Officer. In this role, they managed the BSA/AML Program, including SAR filings, CTR filings, and sanctions program filings. They also oversaw the testing and assurance of an effective Customer Identification Program. Since 2015, Kris has been working at Commerce Bank as a VP, BSA/AML Officer, and Financial Intelligence Unit Manager.

Kris Swank, CAMS, completed a Bachelor of Science (B.S.) degree in Criminal Justice from the University of Central Missouri between 1998 and 2001.