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Chad Harkey
Chad Harkey
BSA Analyst | Texas Bank and Trust
Texas, Longview, United States
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.
Chad Harkey
Work Experience
Senior Vice President, BSA/AML Officer and Security Officer at
Texas Bank and Trust
March 2025 - Present
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
****@statebnk.com
*******@texasbankandtrust.com
*******@plainscapital.com
***********@jpmchase.com
Colleagues
Property Manager
Trust Officer
Vice President & Manager Operational Risk Services
Vice President
Closer
Accounting Specialist
Commerical Sr. Relationship Manager
Vice President
Senior Vice President - Commercial Lending