Banc Compliance Group
 
 
 
The BCG Team
Constance E. Edwards, CRCM
President and CEO

Connie Edwards has nearly two decades of in-depth experience in the legal and financial industries. Her career has included development and implementation of a risk-based compliance audit program, in addition to a wide range of legal and regulatory affairs experience in both private and corporate practice environments.

Prior to founding the Banc Compliance Group in 2003, Ms. Edwards served as Vice President and principal Compliance Officer for Franklin Financial Corporation, with direct responsibility for ensuring that the highly-successful community bank organization's policies and procedures complied with all applicable state and federal laws and regulations.

Ms. Edwards came to FFC from SunTrust Bank, with eight years of increasing responsibility in both in its Florida and Tennessee operations, ultimately having direct responsibility for both the legal and CRA-related aspects of branch banking for this multi-state bank holding company with assets of over $100 billion. In her five years as President and CEO of Banc Compliance Group, Inc. , Ms. Edwards has acquired extensive experience working with the Federal Reserve's Atlanta and St. Louis District offices; the Office of the Comptroller of the Currency, the Office of Thrift Supervision; and the Federal Deposit Insurance Corporation.

Ms. Edwards holds the designation of Certified Regulatory Compliance Manager from the Institute of Certified Bankers of the American Bankers Association. She is a graduate of the ABA's National Compliance School, and holds a B.A. in Legal Studies from the University of Central Florida.


Jenny Martin, CCBCO, CAMS
Compliance Analyst

Jenny Martin brings to Banc Compliance Group years of experience in Compliance Management. She has served as Compliance Officer for TriStar Bank, where she held responsibilities for the overall administration of the Bank's compliance efforts. In addition to developing, implementing and training on all compliance policies and procedures, Ms. Martin has also held the responsibility of maintaining the Bank's Loan Application Register for HMDA loans.

Ms. Martin has an in-depth knowledge of the USA Patriot Act as well as BSA/AML Regulatory requirements as she has served as Bank Secrecy Act (BSA) officer as well as Anti Money Laundering (AML) officer implementing policies and procedures and operating systems including Currency Transaction Reports (CTR's) and Suspicious Activity Reports (SAR's) at both Reliant Bank and PrimeTrust Bank. She has extensive experience in preparing compliance documentation and analysis for senior management as well as ensuring regulations are executed throughout the banking staff at all levels. Ms. Martin brings a wealth of knowledge to BCG with a wide range of regulatory compliance experience.

Ms. Martin holds the designation of Certified Community Bank Compliance Officer (CCBCO) as well as the designation of Certified Anti-Money Laundering Specialist (CAMS).

 
 
 
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