KS

Keith Schwartz

Regulatory Counsel at Populus Financial Group

Keith Schwartz has extensive experience in regulatory compliance, risk management, and legal counsel, currently serving as Regulatory Counsel and Senior Compliance Manager at Populus Financial Group since January 2020. Previous roles include Senior Risk, Policy, & Training Manager at MidSouth Bank, where robust BSA/AML policies were developed, and various consulting positions focused on financial crimes and compliance. Keith's legal career includes significant contributions to the FDIC and the U.S. Small Business Administration, alongside a solid foundation in commercial litigation and banking management at Bank of America. Keith holds a JD from Texas A&M University School of Law and a BS in Political Science and Government from Texas A&M University.

Location

Dallas, United States

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices


Populus Financial Group

1 followers

Populus Financial Group™ provides financial services through its family of brands including ACE Cash Express®, ACE Elite® Visa® Prepaid Debit Card, Flare Account®, and PORTE™. Populus Financial Group delivers a broad range of financial products and services including short-term consumer loans, card services, check cashing, money transfers, bill payments and money orders. Visit PopulusFinancial.com for more information.