Bio
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Topline AI
Rhea Bratcher is a seasoned banking professional with over 20 years of experience in compliance, risk management, and commercial lending. She has held senior leadership positions at top financial institutions, including Compliance Director at FIS and SVP/Chief Compliance Officer at American Momentum Bank. She has expertise in AML, OFAC, and USA Patriot Act, and has worked in various locations across Florida.
Rhea has a strong background in banking, with experience in commercial lending, risk management, and credit. She has worked for several prominent financial institutions, including Bank of America, Florida Bank, and Orion Bank.
Experience
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FIS
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Tampa/St. Petersburg, Florida Area
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Compliance Director
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Apr 2016 - Present
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Tampa/St. Petersburg, Florida Area
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American Momentum Bank
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Tampa/St. Petersburg, Florida Area
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SVP / Chief Compliance Officer
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Sep 2011 - Apr 2015
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Tampa/St. Petersburg, Florida Area
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Florida Bank
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Tampa/St. Petersburg, Florida Area
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SVP/Chief Compliance Officer
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Jan 2010 - Sep 2011
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Tampa/St. Petersburg, Florida Area
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Stogniew & Associates
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Tampa/St. Petersburg, Florida Area
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Director of Compliance Services
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Sep 2006 - Dec 2009
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Tampa/St. Petersburg, Florida Area
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Orion Bank
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Naples, Florida Area
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Chief Compliance Officer
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Apr 2005 - Sep 2006
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Naples, Florida Area
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Bank of America
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St. Petersburg / Tampa Florida
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Senior Vice President, Consumer Compliance
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Mar 1986 - Jul 2004
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St. Petersburg / Tampa Florida
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Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Banking and Financial Services”
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