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Crcm Amy Thorpe Cams

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Crcm Amy Thorpe Cams

SVP/CCO & BSA Officer | Harmony Bank

Dallas, Texas, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Crcm Amy Thorpe Cams

Work Experience

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SVP/CCO & BSA Officer at

Harmony Bank

May 2023 - Present

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Treasurer at

Dallas Area Compliance Association

August 2019 - Present

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Vice President, Compliance and BSA Officer at

Harmony Bank

January 2019 - Present

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AVP/Compliance and BSA Officer at

Harmony Bank

January 2017 - Present

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Chief Compliance Officer, Loan Officer, Assistant Vice-President at

Goldman Sachs Bank Usa

January 2009 - January 2017

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teller at

Prosperity Bank

April 2008 - September 2008

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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?

Crcm Amy Thorpe Cams's primary email address is *******@dacaonline.org. To view the full verified email and additional contact details, sign up for free with Muraena.

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.

How can I directly contact Crcm Amy Thorpe Cams?

To contact Crcm Amy Thorpe Cams directly, you can use the email address *******@dacaonline.org. Complete contact information is available upon registration with Muraena.

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

mail

*******@dacaonline.org

******@grapelandstatebank.com

****@texasbrandbank.com

Colleagues

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Dee Owens

SVP/Chief Operations Officer

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Chuck Leis

President

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