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Leadership Team
Nancy McCarthy joined Raymond James Bank in 2002. She has seventeen years of banking and bank regulatory experience. Nancy is currently the Chief Compliance Officer, also serving as the Anti-money Laundering/Bank Secrecy Act Officer and the Community Reinvestment Act Officer. A former commissioned national bank examiner with the Office of the Comptroller of the Currency, U.S. Treasury Department, Nancy received an award for serving on an anti-money laundering task force. Her prior industry work experience 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 training, and regulatory reporting and research. Nancy holds a Bachelor of Arts degree in Communications from the University
of Massachusetts in Amherst, MA. She is a member of the advisory board of
Suncoast Bankers Compliance Association and serves as a student mentor for
Northeast High School’s Academy of Finance in St. Petersburg, Florida. She also
teaches financial literacy classes at Resurrection House, in St. Petersburg.
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© 2008 Raymond James Bank, FSB. All rights reserved.
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