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Our People

Kevin Trautman

Kevin Trautman

BSA Analyst II

With 20 years of banking experience at national and community banking institutions, Kevin has a deep background in bank operations and fraud and security-related issues. His specific experience includes BSA/AML monitoring, check and debit card fraud monitoring and investigations, and retail banking audit compliance management. Kevin views cannabis compliance as a fun and exciting challenge and works with financial institutions to help them understand the unique compliance requirements for this industry and assist them with meeting their compliance obligations.

Certification(s): Cannabis Banking Professional Certification

Learn how Shield Compliance helps financial institutions with expertise and care.

News, analysis, and guidance to find growth in high-risk business banking.

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