Conference Leader


Conference Leader
Questions?  Please contact lrichardson@msbankers.com
 Phillips G. Gay, Jr., CRCM, CRP, CAMS
 President, Compliance Advisory Service

Phillips G. Gay, Jr., CRCM, CRP, CAMS is President of the Compliance Advisory Service in South Florida. Before this, he was Senior Vice President at Commercial Bank of Florida in Miami, and managed the Compliance/Community Reinvestment Act programs for the Bank of North America, and for First Union Corporation. He is a founding partner and senior advisor of the Paragon Compliance Group and is Managing Director of Profit Protection, LLC and the National Association for Bank Security.

Phil attended the University of Alabama and Florida State University, earning a Bachelor of Science in Management and Business Administration. He is a High Honors graduate of the School for Bank Administration at the University of Wisconsin and National Graduate Compliance School and has served on their faculties. He holds the designations of Certified Regulatory Compliance Manager, Certified Risk Professional, and Certified Anti-Money Laundering Specialist.