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Discover how solutions from Shield Compliance can power, protect, and scale your cannabis banking program.
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
Kevin Trautman
BSA Analyst
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