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Gail Askins Cole has provided regulatory compliance consulting services to financial institutions since 2002. She was formerly the Senior Vice President /Compliance
Director for First Citizens Bank of SC, a statewide banking institution, with
20 years experience. At First Citizens, she was responsible for the
direction, implementation and maintenance of a risk-based compliance program.
Prior to joining First Citizens Bank, she was a bank examiner with the Office
of the Comptroller of the Currency for over 5 years.
Professional accomplishments include
conducting topical seminars for the SC Bankers Association, writing articles
for SC Bankers Association Palmetto Banker quarterly magazine, instructor of
Compliance at the annual SC Bankers School for young bankers and serving as a
member of SC Bankers Association Compliance and Regulatory Committee for
almost two decades. Ms. Cole also co-authored the revision and printing of
the so called “red book” compilation of SC state laws applicable to the SC
financial services industry.
Ms. Cole earned a BS in Business
Administration - Finance Major from the University of South Carolina in
Columbia, South Carolina.
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