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Tammy Kee

Senior Vice President Compliance Officer/CRA Officer at AVB Bank
Intro Book
Seasoned banking professional with 26 years of experience in compliance, risk assessment, and financial regulation.
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Location
Tulsa, Oklahoma, United States, US
Skills
  • Banking
  • Bank Secrecy Act
  • Loans
  • Credit
  • Commercial Lending
  • Show all
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Bio

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Tammy Kee is a seasoned banking professional with 26 years of experience in compliance, risk assessment, and financial regulation. She has held senior leadership positions at AVB Bank, BKD CPAs & Advisors, and Arvest Bank, where she implemented and monitored complex risk-based compliance programs and advised on regulatory matters. Kee holds a Bachelor of Science in Finance, Economics from Oklahoma State University and a Graduate School of Banking from the University of Colorado Boulder.

Experience

  • AVB Bank
    • Broken Arrow, Oklahoma
    • Senior Vice President Compliance Officer/CRA Officer
      • Apr 2014 - Present
      • Broken Arrow, Oklahoma

  • BKD CPAs & Advisors
    • Managing Cosultant
      • Apr 2013 - Present

  • Arvest Bank
    • Banking
    • 700 & Above Employee
    • SVP, Director of Compliance
      • 1996 - 2012

      Responsible for implementing and monitoring a complex enterprise wide risk based compliance program for the Bank and affiliate Mortgage and Credit Card divisions. The program was designed to assure compliance with all federal and state regulatory requirements by focusing on key elements of policies and procedures, accountability, training, audit and reporting. The objective of the program was to mitigate compliance risk while understanding the Bank's objectives and goals. Directed a compliance team responsible for working close with the Senior management teams involved within the bank and divisions to provide compliance risk expertise and consulting for projects including product development, software implementation, marketing/social media, acquisitions and operations. Responsible for implementing and CRA program for the bank designed for 16 community focused local banks covering 240 branches within 145 counties of four states. The bank's CRA Story was ongoing project documenting Lending, Investment and Service trends required for a large financial institution.

    • SVP, Director of Compliance
      • 1996 - 2012

  • Office of the Comptroller of the Currency
    • Tulsa, Oklahoma Area
    • National Bank Examiner
      • 1989 - 1996
      • Tulsa, Oklahoma Area

Education

  • 1982 - 1987
    Oklahoma State University
    Bachelor of Science (BS), Finance, Economics
  • 2004 - 2007
    University of Colorado Boulder
    Graduate School of Banking, Bank Management

Suggested Services

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Industry Focus. “Banking and Financial Services”

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