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Chad Harkey

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Chad Harkey

BSA Analyst | Texas Bank and Trust

Texas, Longview, United States

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Chad Harkey

Summary

Chad Harkey is a seasoned professional in the banking and compliance sector, currently serving as the Senior Vice President and BSA/AML Officer at Texas Bank and Trust. With over a decade of experience, he has held various pivotal roles, including Vice President positions focused on compliance and risk management. Chad's career trajectory showcases a strong emphasis on anti-money laundering (AML) and fraud prevention, underscoring his expertise in navigating complex regulatory environments. His educational background in Political Science and Business Marketing equips him with a unique perspective on the intersection of finance and policy. Chad has consistently demonstrated leadership capabilities, having managed teams and projects that enhance organizational compliance frameworks. His commitment to professional growth is evident in his continuous engagement with emerging trends in financial security. Outside of work, he is likely to have interests in leadership development and innovation within the financial services industry.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Chad Harkey

Work Experience

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Senior Vice President, BSA/AML Officer and Security Officer at

Texas Bank and Trust

March 2025 - Present

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Chad Harkey

Education

The University of Texas at Arlington, Bachelor of Arts, Political Science

January 2002 - January 2002

Texas Tech University, Business Marketing

January 1999 - January 2001

Frequently Asked Questions about Chad Harkey

What is Chad Harkey email address?

Chad Harkey's primary email address is ****@statebnk.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Chad Harkey work for?

Chad Harkey is a BSA Analyst at Texas Bank and Trust.

Where Chad Harkey graduated from?

Chad Harkey holds a degree in null from The University of Texas at Arlington.

How can I directly contact Chad Harkey?

To contact Chad Harkey directly, you can use the email address ****@statebnk.com. Complete contact information is available upon registration with Muraena.

Who is Chad Harkey?

Chad Harkey is a seasoned professional in the banking and compliance sector, currently serving as the Senior Vice President and BSA/AML Officer at Texas Bank and Trust. With over a decade of experience, he has held various pivotal roles, including Vice President positions focused on compliance and risk management. Chad's career trajectory showcases a strong emphasis on anti-money laundering (AML) and fraud prevention, underscoring his expertise in navigating complex regulatory environments. His educational background in Political Science and Business Marketing equips him with a unique perspective on the intersection of finance and policy. Chad has consistently demonstrated leadership capabilities, having managed teams and projects that enhance organizational compliance frameworks. His commitment to professional growth is evident in his continuous engagement with emerging trends in financial security. Outside of work, he is likely to have interests in leadership development and innovation within the financial services industry.

Chad`s contact details

mail

****@statebnk.com

*******@texasbankandtrust.com

*******@plainscapital.com

***********@jpmchase.com

Colleagues

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Tracy Perry

Property Manager

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Wendy Scribner

Trust Officer

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Janet Sledge

Vice President & Manager Operational Risk Services

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Greg Colquitt

Vice President

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Chris Bearden

Accounting Specialist

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Celeste Hutka

Commerical Sr. Relationship Manager

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Jennifer Harris

Vice President

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Kaitlin Mahard

Senior Vice President - Commercial Lending

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