Kathy Stevenson
About Kathy Stevenson
Kathy Stevenson is a BSA KYC Manager at TowneBank, where she has worked since 2018. She previously held positions as Branch Operations Manager and Assistant Vice President at TowneBank.
Current Role as BSA KYC Manager
Kathy Stevenson currently serves as the BSA KYC Manager at TowneBank, a position she has held since 2018. In this role, she is responsible for overseeing the Bank Secrecy Act (BSA) and Know Your Customer (KYC) compliance programs. Her focus includes ensuring that the bank adheres to regulatory requirements and implementing effective strategies to mitigate risks associated with money laundering and fraud. She operates from the Suffolk, Virginia location.
Previous Experience at TowneBank
Kathy Stevenson has held multiple positions at TowneBank. She worked as the Branch Operations Manager from 2017 to 2018 at the Wards Corner branch in Norfolk, Virginia. In this capacity, she managed daily operations and ensured efficient service delivery. Additionally, she served as Assistant Vice President for a brief period in 2021 in Suffolk, Virginia, where she contributed to the bank's operational strategies.
Career Timeline
Kathy Stevenson's career at TowneBank spans several years, beginning in 2017. She transitioned from Branch Operations Manager to BSA KYC Manager, demonstrating her growth within the organization. Her tenure in various roles reflects her commitment to the bank and her expertise in operational and compliance functions.
Location of Work
Kathy Stevenson is based in Suffolk, Virginia, where she currently works at TowneBank. Her previous roles at the bank also included positions in Norfolk, Virginia. This regional experience contributes to her understanding of the local banking environment and regulatory landscape.