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Crcm Amy Thorpe Cams
Crcm Amy Thorpe Cams
SVP/CCO & BSA Officer | Harmony Bank
Dallas, Texas, United States
Crcm Amy Thorpe Cams
Summary
Amy Thorpe is an accomplished banking professional with extensive experience in compliance and risk management. Currently serving as the SVP/CCO and BSA Officer at Harmony Bank, she has a proven track record in the mortgage banking industry. With a strong educational background in Business Management, Amy has held various leadership roles that emphasize her expertise in the Bank Secrecy Act and compliance. Her career includes significant positions at Texas Brand Bank and Grapeland State Bank, where she focused on growing loan portfolios and maintaining compliance across departments. Amy is known for her strategic mindset and ability to navigate complex regulatory environments. She is also actively involved in the Dallas Area Compliance Association as Treasurer, showcasing her commitment to professional development and community engagement. Outside of her professional life, Amy has a passion for continuous learning, which she pursues through various educational opportunities.
Crcm Amy Thorpe Cams
Work Experience
SVP/CCO & BSA Officer at
Harmony Bank
May 2023 - Present
Treasurer at
Dallas Area Compliance Association
August 2019 - Present
Vice President, Compliance and BSA Officer at
Harmony Bank
January 2019 - Present
AVP/Compliance and BSA Officer at
Harmony Bank
January 2017 - Present
Chief Compliance Officer, Loan Officer, Assistant Vice-President at
Goldman Sachs Bank Usa
January 2009 - January 2017
teller at
Prosperity Bank
April 2008 - September 2008
Crcm Amy Thorpe Cams
Education
Western Governors University, Bachelor's Degree
January 2015 - January 2018
Trinity Valley Community College, Associate's Degree
January 2009 - January 2012
Frequently Asked Questions about Crcm Amy Thorpe Cams
What is Crcm Amy Thorpe Cams email address?
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What company does Crcm Amy Thorpe Cams work for?
Crcm Amy Thorpe Cams is a SVP/CCO & BSA Officer at Harmony Bank, a company specializing in Depository Credit Intermediation.
Where Crcm Amy Thorpe Cams graduated from?
Crcm Amy Thorpe Cams holds a degree in Business Managment from Western Governors University.
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Who is Crcm Amy Thorpe Cams?
Amy Thorpe is an accomplished banking professional with extensive experience in compliance and risk management. Currently serving as the SVP/CCO and BSA Officer at Harmony Bank, she has a proven track record in the mortgage banking industry. With a strong educational background in Business Management, Amy has held various leadership roles that emphasize her expertise in the Bank Secrecy Act and compliance. Her career includes significant positions at Texas Brand Bank and Grapeland State Bank, where she focused on growing loan portfolios and maintaining compliance across departments. Amy is known for her strategic mindset and ability to navigate complex regulatory environments. She is also actively involved in the Dallas Area Compliance Association as Treasurer, showcasing her commitment to professional development and community engagement. Outside of her professional life, Amy has a passion for continuous learning, which she pursues through various educational opportunities.
Crcm`s contact details
*******@dacaonline.org
******@grapelandstatebank.com
****@texasbrandbank.com
Colleagues
SVP/Chief Operations Officer
President