Susan Grose

Q: What is Susan Grose email address?

Email Susan Grose at sgrose@firstfoundationinc.com. This email is the most updated Susan Grose email found in 2026.

Q: How to contact Susan Grose?

To contact Susan Grose send an email to sgrose@firstfoundationinc.com. If you want to call Susan Grose try calling on +12392932227. (updated on October 24, 2024)

SVP, Director of Compliance and Regulation at First National Bank of the Gulf Coast | Naples, Florida, United States

About Susan Grose

As the Senior Vice President and Director of Compliance and Regulation at First National Bank of the Gulf Coast, Susan Grose plays a pivotal role in shaping the bank's regulatory landscape. With over twenty-six years of experience in the banking industry, Susan brings a wealth of knowledge in Regulatory Compliance, particularly in areas such as the Bank Secrecy Act, OFAC regulations, the USA PATRIOT Act, and Fair Lending Laws. Her expertise is not only theoretical but also practical, as she is responsible for the creation, management, and implementation of comprehensive compliance policies and programs that ensure the bank adheres to both federal and state regulations.

One of Susan's key projects involves the continuous evaluation and enhancement of the bank's Regulatory Compliance Policy/Program, which includes developing robust training initiatives for employees. This proactive approach not only mitigates risk but also fosters a culture of compliance within the organization. Her managerial skills, combined with a strong sense of teamwork, enable her to effectively lead cross-functional teams in navigating complex regulatory environments.

As a Certified Regulatory Compliance Manager and Certified Anti-Money Laundering Specialist, Susan is adept at conducting thorough internal audits and due diligence processes, ensuring that the bank's internal controls are not only effective but also aligned with best practices in risk management. Her analytical skills are instrumental in portfolio management and mortgage lending, allowing her to identify potential compliance risks before they escalate. Through her leadership, First National Bank of the Gulf Coast is not only compliant but also positioned as a trusted financial institution in the community, exemplifying integrity and accountability in all its operations.

Susan Grose Work