Nancy J. McCarthy, CRCM
Nancy McCarthy joined Raymond James Bank in 2002. She has twenty 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. Nancy 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, MA. She holds the designation of Certified Regulatory Compliance Manager. She is a member of the Bankers Education Council for Florida Bankers Association, the Suncoast Bankers Compliance Association, and the Central Florida Compliance Association. She teaches financial literacy courses with community groups in the Pinellas County area and volunteers for the Tampa Bay Symphony.