David Parham
Greenville-Spartanburg-Anderson, South Carolina Area,United States
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David Parham is a highly experienced and respected regulatory compliance professional, currently serving as the Principal at Parham Policy & Compliance LLC. With over two decades in the financial services industry, he specializes in providing expert guidance on a wide array of compliance matters, including Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC) sanctions, consumer protection regulations, fair lending, and overall compliance risk management. David is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS), underscoring his deep expertise. He assists financial institutions in developing, implementing, and managing effective compliance programs, conducting risk assessments, preparing for regulatory examinations, and navigating the complex and ever-evolving regulatory landscape. His practical approach helps organizations build robust compliance frameworks tailored to their specific needs and risk profiles.
Professional Summary
David Parham's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Founder and Principal, Parham Policy & Compliance LLC
Established and leads a specialized consulting firm dedicated to providing expert regulatory compliance and risk management advisory services to financial institutions.
Certified Regulatory Compliance Manager (CRCM)
Holds the prestigious CRCM designation, awarded by the American Bankers Association, signifying expert knowledge in regulatory compliance laws, regulations, and best practices.
Certified Anti-Money Laundering Specialist (CAMS)
Achieved the CAMS certification, a global standard for AML professionals, demonstrating expertise in anti-money laundering detection, prevention, and enforcement.
Industry Speaker and Author
Frequently contributes to the compliance community by speaking at industry conferences, leading training sessions, and authoring articles on critical compliance topics, sharing insights and practical solutions.
Extensive Experience in Regulatory Examination Support
Successfully guided numerous financial institutions through the complexities of regulatory examinations, helping them prepare responses and implement corrective actions effectively.
Educational Background
Master of Business Administration (M.B.A.)
Clemson University MBA Programs - Year 2016
Bachelor of Arts (B.A.), Philosophy
Furman University - Year 2006
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Company Overview
Bank of Travelers Rest - Member FDICBank of Travelers Rest is a community-focused financial institution providing a comprehensive range of personal and business banking services, including checking and savings accounts, loans (personal, auto, mortgage, business), credit cards, and digital banking solutions. Established in 1946 and headquartered in Travelers Rest, South Carolina, the bank serves individuals, families, and businesses in the Upstate region. It emphasizes personalized customer service, local decision-making, and active involvement in the communities it serves. As a Member FDIC, deposits are insured by the Federal Deposit Insurance Corporation.
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