Gary Schweers
GS

Gary Schweers

Linkedin Profile
Director Compliance at Green Dot Corporation | San Marcos, Texas, United States
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About Gary Schweers

  • Gary Schweers serves as the Director of Compliance at Green Dot Corporation, where he leverages his extensive experience in the financial services sector to ensure that the organization adheres to regulatory standards and best practices. With a solid foundation in banking, accounting, and risk management,...
    Gary Schweers serves as the Director of Compliance at Green Dot Corporation, where he leverages his extensive experience in the financial services sector to ensure that the organization adheres to regulatory standards and best practices. With a solid foundation in banking, accounting, and risk management, Gary plays a pivotal role in shaping compliance strategies that not only mitigate risks but also foster a culture of integrity and accountability within the organization. His expertise encompasses a wide range of areas, including commercial and consumer lending, credit analysis, and internal audit processes, making him a valuable asset to Green Dot's mission of providing innovative financial solutions. In his current role, Gary is spearheading several key projects aimed at enhancing the company's compliance framework. These initiatives focus on developing robust mitigation strategies that address emerging regulatory challenges while promoting operational efficiency. His attention to detail and commitment to teamwork enable him to collaborate effectively with cross-functional teams, ensuring that compliance considerations are integrated into all aspects of business development and risk management. Gary's educational background, with a Bachelor of Business Administration in Accounting from Texas State University-San Marcos, provides him with a strong analytical foundation that complements his practical experience. As the financial landscape continues to evolve, Gary remains dedicated to staying ahead of industry trends and regulatory changes, positioning Green Dot Corporation as a leader in compliance excellence. His proactive approach and strategic vision not only safeguard the organization but also contribute to its long-term growth and success in the competitive financial services market.
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  • Gary Schweers Work

    • Director Compliance at Green Dot Corporation in January 2021 to Present
    • Senior Regulatory Consultant - Wolters Kluwer at Wolters Kluwer in May 2019 to January 2021
    • Regulatory Consulting Manager at Moss Adams LLP in September 2016 to April 2019
  • Gary Schweers Skills

    • Team LeadershipBusiness Relationship ManagementProject Management
      Mitigation StrategiesProject PlansRegulatory AuditsRegulatory ApprovalsInternal ComplianceCompliance Program ManagementTeamworkMultitaskingCompliance AuditingAttention to DetailCompliance ManagementCompliance MonitoringResolving IssuesBankingCreditRetail BankingLoansCredit RiskCredit AnalysisCommercial LendingRisk ManagementFinancial AnalysisManagementFinancial ServicesInformation SecurityPortfolio ManagementCommercial BankingFinancial RiskTeam BuildingInternal AuditConsumer LendingLeadershipRegulatory ComplianceFederal & State Regulatory ComplianceFinanceMortgage LendingAccountingAuditingBusiness DevelopmentInternal ControlsDue DiligenceEnterprise Risk ManagementConsultingAnti Money LaunderingFinancial ReportingFinancial Institutions

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  • About Gary Schweers's Current Company

  • Frequently Asked Questions about Gary Schweers

    • What is Gary Schweers email address?
      Email Gary Schweers at g***s@att.net and g***s@greendotcorp.com. This email is the most updated Gary Schweers email found in 2024.
    • What is Gary Schweers phone number?
      Gary Schweers phone number is +15127570781 and +15125699344.
    • How to contact Gary Schweers?
      To contact Gary Schweers send an email to g***s@att.net or g***s@greendotcorp.com. If you want to call Gary Schweers try calling on +15127570781 and +15125699344.
    • What is Gary Schweers net worth?
      Gary Schweers has an estimated net worth of $150,000 to $249,999
    • What company does Gary Schweers work for?
      Gary Schweers works for Green Dot Corporation
    • What is Gary Schweers's role at Green Dot Corporation?
      Gary Schweers is Director Compliance

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