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Seth M. Schwartz

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Seth M. Schwartz

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Seth M. Schwartz

CRA/FL/Consumer Compliance Lead Expert, Office of the Comptroller of the Currency

Seth M. Schwartz has been the Community Reinvestment Act/Fair Lending/Consumer Compliance Lead Expert since July 2020 in the Systemic Risk Identification Support and Specialty Supervision (SyRIS) group at the Office of the Comptroller of the Currency. He manages a team of subject matter experts that advise large and midsize bank supervision on complex compliance related matters and identify emerging compliance risks, trends and themes. Before serving in his current role, Mr. Schwartz served as the BSA/AML Lead Expert in SyRIS and as a compliance examiner in Large Bank Supervision, having joined the OCC in 2005. Before joining the OCC, Mr. Schwartz worked at a Big Four accounting firm providing advisory services to the financial services industry.

Mr. Schwartz earned his bachelor of arts in history from Trinity College and a master of science in Economic Crime Management from Utica College.  Mr. Schwartz is also a Certified Regulatory Compliance Manager and a Certified Fraud Examiner.

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