Brandon
Seim, CAMS
Brandon Seim currently serves as the Chief Compliance Officer for Five Points Bank in Omaha, NE. Five Points Bank is the 6th largest Nebraska based bank with over $1.3 billion in assets. Five Points Bank has 14 locations throughout 7 markets in Central and Eastern Nebraska. Brandon currently oversees Five Points Bank’s Enterprise Wide Compliance activities including the Bank’s BSA/AML Program. Brandon’s current areas of expertise are in BSA/AML compliance, consumer protection laws, and deposit & retail banking compliance.
Prior to joining Five Points Bank in May 2019, Brandon spent 3 years with Bank of the West where in his role as Vice President-Senior Compliance Officer he oversaw the Bank’s deposit operations compliance activities. Prior to Bank of the West, he was a Regulatory Compliance Auditor with First National Bank of Omaha. Brandon has a comprehensive background consisting of over 10 years in the banking industry where he has held positions in Retail Bank Management, Commercial/Agricultural Lending, and Compliance, with financial institutions ranging in asset size from $60 million to $1.75 trillion.
Brandon’s BSA/AML background includes but is not limited to BSA/AML Program oversight, BSA/AML Program development and implementation, transaction monitoring, state and federal exam coordination, and internal audit.
Brandon is a Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and received his Bachelors of Science in Business Administration from Nebraska Wesleyan University in 2007.
Email: brandon.seim@5pointsbank.com