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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.
Kevin Trautman
BSA Analyst
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