Tory Haggerty - President/Founder
Tory started his compliance career as an FDIC examiner in the Sioux Falls, SD Field Office. He was commissioned as an examiner in 2012 and spent 6 years at the FDIC participating on nearly 100 regulatory exams. After leaving the FDIC, he worked as a senior compliance officer and senior auditor for regional and national banks. His passion for auditing and training led him to start Tuscan Club Consulting in 2017. Tory received his Bachelor Degree in Communication Studies from South Dakota State University and a Master of Business Administration from the University of South Dakota. Tory also serves as an officer in the South Dakota Air National Guard with 19 years of military service. He resides in Sioux Falls with his wife and children. Tory has earned the Certified Regulatory Compliance Manager, Certified BSA/AML Professional, and Certified Community Bank Compliance Officer designations. He is currently attending the Graduate School of Banking at the University of Colorado.
Freeman Park - Senior Consultant
Freeman started his compliance career at a regional South Dakota bank with nearly $400 million in assets. Freeman served as the bank’s compliance officer, BSA/AML officer, and CRA officer. In nearly his entire tenure, he was the sole compliance professional at his institution. He has spent over a decade in banking and has extensive experience in all consumer protection laws and regulations. He started with Tuscan Club Consulting in 2019 and resides in Sioux Falls. Freeman is also an Army veteran, serving 6 years with the South Dakota Army National Guard. During his military service, Freeman completed a 1-year deployment to Iraq and received the Purple Heart. Freeman has earned the Certified Regulatory Compliance Manager, Certified Anti-Money Laundering Specialist, Certified BSA/AML Professional, and Certified Community Bank Compliance Officer designations.
Erica Haggerty - Business Manager
Erica serves in a part-time capacity as Tuscan Club Consulting’s business manager. Erica has over 16 years of accounting and business management experience with a firm in Sioux Falls. She obtained her Associate’s degree in Accounting from Southeast Technical Institute in Sioux Falls.