About Us
Kathleen Blanchard, a partner in Key Compliance Services, has 27 years of banking experience, including risk management
and internal controls, compliance, lending and credit policy at large multi-bank and smaller community bank financial
institutions. She has served as BSA/AML/OFAC Officer, Privacy Officer, Compliance Manager and Risk Manager.
Her experience includes extensive policy, procedure and loan documentation writing, and creation and implementation of
complete compliance programs and bank wide risk assessment programs. She has also developed and implemented CRA
and HMDA departments, credit scoring override monitoring systems, compliance training programs, and compliance audit
processes. Her credit background includes credit analyst, commercial and private banking lending, credit policy manager,
workout loans, and credit review.
Ms. Blanchard has spoken at regional and national financial services conferences on anti-money laundering and the Bank
Secrecy Act as well as Sarbanes-Oxley procedures and internal controls. She has had articles published in Compliance
Weekly and the ABA Banking Journal and is a Guru for BankersOnline.com.
and internal controls, compliance, lending and credit policy at large multi-bank and smaller community bank financial
institutions. She has served as BSA/AML/OFAC Officer, Privacy Officer, Compliance Manager and Risk Manager.
Her experience includes extensive policy, procedure and loan documentation writing, and creation and implementation of
complete compliance programs and bank wide risk assessment programs. She has also developed and implemented CRA
and HMDA departments, credit scoring override monitoring systems, compliance training programs, and compliance audit
processes. Her credit background includes credit analyst, commercial and private banking lending, credit policy manager,
workout loans, and credit review.
Ms. Blanchard has spoken at regional and national financial services conferences on anti-money laundering and the Bank
Secrecy Act as well as Sarbanes-Oxley procedures and internal controls. She has had articles published in Compliance
Weekly and the ABA Banking Journal and is a Guru for BankersOnline.com.
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