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Phillips G. Gay, Jr., CRCM, CRP Senior Advisor, Paragon Compliance Group President, Compliance Advisory Service
Phil is not only nationally known for his BSA expertise, but has also traveled abroad
to spread the knowledge to other countries on how to recognize and track illegal Money Laundering. As Senior Advisor,
Paragon Compliance Group, and President, Compliance Advisory Service he brings a wealth of experience to the partnership.
His experience spans small, medium and mega-bank compliance issues. Mr. Gay's numerous speaking engagements include
subjects such as Bank Secrecy Act, Deposit Operations, OFAC and many other pertinet topics. He is a frequet speaker
for national organizations such as Bank Administration Institute, American Bankers Association, Profit Protection, and numerous
state, national and international banking organizations. Mr. Gay attended both the University of Alabama and Florida State University, earning a Bachelor of Science
degree in Management and Business Adminsitration. He is a High Honors graduate of the School for Bank Administration
at the University of Wisconsin and the National Graduate Compliance School at the University of Oklahoma. Phil is also
a Certified Regulatory Compliance Manager and a Certifed Risk Professional.
Paragon Compliance Group Your Best Resource for Bank Compliance Training and Consulting
Paragon Compliance Group offers bank regulatory compliance training and consulting
to financial institutions throughout the United States. Our partners are all nationally recognized compliance experts
who work with you staff to make compliance with deposit and lending regulations more effective and efficient.
Since its founding in 1998, Paragon Compliance Group has successfully completed hundreds of engagements
covering a myriad of topics. Many of our satisfied clients are State Banking Associations in Michigan, Massachusetts,
Minnesota, and Mississippi. Our partners also have relationships with the associations in Florida and Alabama.
We have confidential banking clients in many states including, Alabama, Florida, Washington, Wisconsin, Nebraska, Delaware,
Connecticut, and many other states.
Contact us today to see how we might assist your company in complying without breaking the bank Toll
Free telephone: 877-472-4669. Email, Mollie Newsome Sudhoff at msudhoff@paragoncompliance.com.
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