Nancy J. McCarthy, CRCM
Nancy joined Raymond James Bank in 2002. She has over 20 years of banking and bank regulatory experience. Nancy is currently the chief compliance officer and the Community Reinvestment Act officer. She was a commissioned national bank examiner with the Office of the Comptroller of the Currency, U.S. Treasury Department in Boston, Massachusetts, and her prior industry work experience also includes lending, audit, compliance and training.
Nancy is responsible for overseeing Raymond James Bank’s compliance functions, including anti-money laundering, fair lending and community reinvestment activities, employee compliance training, and regulatory reporting and research.
Nancy has a Bachelor of Arts degree in communications from the University of Massachusetts in Amherst, Massachusetts. She is a Certified Regulatory Compliance Manager and also has a Certification in Risk Management Assurance from the Institute of Internal Auditors. She is a member of the bankers education council for the Florida Bankers Association, a board member of the Suncoast Bankers Compliance Association, and a mentor for Project Prosper. She teaches financial literacy courses with community groups in the Pinellas County area and is a member of the Gulf to Bay Chorus in Pinellas County.