Amy Greene

  • CRCM
  • CAMS

Senior Manager,
Banking Regulatory Compliance


555 Great Circle Road
Nashville, Tennessee 37228

Amy Greene is a regulatory compliance senior manager with KraftCPAs. She works exclusively with the firm’s financial institutions clients to provide risk-based compliance review, consulting, and internal audit services. She also works with and trains clients to strengthen their compliance programs. Amy has experience with:

  • Regulation Z
  • HMDA, Regulation C
  • Fair Lending
  • Equal Credit Opportunity Act, Regulation B
  • Flood Disaster Protection Act
  • Fair Credit Reporting Act
  • Homeowners Protection Act
  • Fair Debt Collection Practices Act
  • Sales of Credit Insurance Products
  • Service members Civil Relief Act
  • Community Reinvestment Act
  • Electronic Fund Transfer Act, Regulation E
  • Reserve Requirements, Regulation D
  • Truth in Savings, Regulation DD
  • Availability of Funds and Collection of Checks,
  • Regulation CC
  • Overdraft Protection Services
  • Right to Financial Privacy Act
  • Privacy of Consumer Financial Information, Regulation P
  • Unlawful Internet Gambling, Regulation GG
  • SAFE Act (and the registration process for loan officers and mortgage brokers within the Nationwide Mortgage Licensing System)

Amy is a frequent guest presenter, panelist, and speaker on compliance-related topics for employees and management of financial institutions, including at events hosted by the Tennessee Bankers Association.

Prior to joining Kraft in 2013, Amy was a compliance officer in the banking industry for more than a decade.


  • Tennessee Bankers Association
  • American Bankers Association
  • Institute of Certified Bankers
  • Independent Community Bankers
  • ACAMS Middle Tennessee Chapter, Board Member

Other Professional Accomplishments

  • ABA Consumer Lending Textbook, Contributing Editor, 2008 & 2012
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