Chris Spellman Email & Phone Number
Senior Vice President, Head of Regulatory Compliance @ Capital Bank, N.A.
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Chris Spellman Location
- Lenexa, KS, US
Chris Spellman Work
- Senior Vice President, Head of Regulatory Compliance @ (September 2025 - Present)
- Executive Committee Member @ (January 2001 - Present)
- Senior Vice President and Corporate Compliance Director @ (August 2013 - March 2025)
- Senior Vice President, Compliance Officer @ Morrill & Janes (March 2007 - August 2013)
- 2013 ABA Compliance Distinguished Service Award Recipient @ (January 2013 - January 2013)
- Vice President, Chief Compliance Officer @ (March 2002 - March 2007)
- Senior Vice President, Compliance Officer @ (September 1985 - March 2002)
Chris Spellman Education
- William Jewell College
BA (Economics, Business Administration, Political Science)
1981-1985 - Raytown South High School 1978-1981
Chris Spellman Skills
- Bank Secrecy Act
- Risk Management
- Enterprise Risk Management
- Financial Institutions
- Strategic Planning
- Banking Law
- Operational Risk
- c]C
- Retail Banking
- Core Banking
- Consumer Lending
- Community Banking
- Community Reinvestment Act
- Suspicious Activity Reporting
- Operational Risk Management
- Financial Regulation
- Credit Analysis
- Credit Risk
- Regulations
- Executive Management
- Leadership
- Anti Money Laundering
- Finance
- Management
- Enterprise Risk
- Suspicious Activity
- Community Reinvestment
- Compliance
- Microsoft Word
- Marketing
- Financial Reporting
- Project Management
- Research
- Customer Service
- Social Media
- Sales
Chris Spellman Summary
- Chris Spellman, based in Lenexa, KS, US, is currently a Senior Vice President, Head of Regulatory Compliance at Capital Bank, N.A.. Chris Spellman brings experience from previous roles at American Bankers Association, Heartland Financial USA, Inc. and Morrill & Janes. Chris Spellman holds a 1981 - 1985 BA in Economics, Business Administration, Political Science @ William Jewell College. With a robust skill set that includes Bank Secrecy Act, Risk Management, Enterprise Risk Management, Financial Institutions, Strategic Planning and more. Chris Spellman has 2 emails and 2 mobile phone numbers on RocketReach.
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