Kelly Caltabiano from Thread Bank will be a Panelist at the CCOs Discuss Compliance Excellence Panel Discussion

​We are very excited to announce that Kelly Caltabiano, Chief Compliance Officer and Senior Risk Officer for Thread Bank, will be a Panelist at the "CCOs Discuss Compliance Excellence" Panel Discussion at the Fintech Risk & Compliance Forum.

This keynote panel discussion is where our panel of seasoned CCOs will discuss the evolving regulatory challenges, compliance strategies, and risk management practices critical to success in today's fintech environment.  

Kelly Caltabiano serves as the Chief Compliance Officer and Senior Risk Officer at Thread Bank, overseeing the bank’s Compliance and Bank Secrecy Act programs. Prior to joining Thread, Kelly has held several senior leadership roles for Middle TN community banks, including Chief Compliance Officer & CRA Officer at Reliant Bank and Chief Compliance Officer at CapStar Bank.
 
Having spent her entire career in the legal and regulatory compliance space, she is recognized as an industry leader in building and scaling robust Compliance and BSA/AML Management Systems to adapt and evolve with the ever-changing financial services and regulatory landscapes.
 
“Growing up” as a risk and compliance professional in community banking, Kelly developed a passion for finding the balance between risk and profitability; and is a firm believer in the great Ted Lasso aphorism, “Doin’ the right thing is never the wrong thing.” She transitioned into Fintech and embedded banking in 2021, where she has helped to innovate and create what excellence in compliance looks like as the industry continues to forge ahead in a digital society.
 
Kelly is a Certified Regulatory Compliance Manager (CRCM) and Certified Anti-Money Laundering Specialist (CAMS). 

---