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Crcm Sharon Psencik

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Crcm Sharon Psencik

SVP Compliance, CRA & BSA Officer | R Bank Texas

United States

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Crcm Sharon Psencik

Summary

Sharon Psencik is an accomplished compliance professional with extensive experience in the banking sector, currently serving as the Senior Vice President Compliance, BSA and CRA Officer at R Bank Texas. With a career spanning over three decades, she has developed a strong expertise in anti-money laundering, bank secrecy regulations, and compliance management. Sharon's leadership capabilities are evidenced by her roles in various organizations, where she has successfully managed compliance programs and contributed to the strategic direction of financial institutions. Her commitment to regulatory compliance is complemented by her technical knowledge in information technology, allowing her to bridge the gap between compliance and IT frameworks. She has held significant roles across multiple banks, demonstrating her adaptability and deep understanding of the banking landscape. Sharon is also actively involved in community service through her position as Treasurer at Gcaml Forum, highlighting her dedication to the industry beyond her corporate responsibilities. Her career reflects a blend of operational insight and regulatory acumen, making her a valuable asset in the financial compliance arena.

General

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Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Crcm Sharon Psencik

Work Experience

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SVP Compliance, CRA & BSA Officer at

R Bank Texas

March 2021 - Present

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Treasurer at

Gcaml Forum

January 2013 - Present

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Board Member at

Credit Coalition

December 2020 - March 2021

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SVP BSA / Compliance Officer at

Wallis Bank

January 2019 - March 2021

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VP/Senior BSA Systems Administrator at

Allegiance Bank

September 2018 - January 2019

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SVP | BSA Officer | Deposit Compliance at

Stellar Bank

January 2015 - September 2018

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Vice President-Assistant BSA Manager at

East West Bank

March 2014 - January 2015

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AVP - BSA MIS Analyst at

East West Bank

January 2014 - March 2014

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AVP - BSA / AML / OFAC Officer at

MetroBank N.A.

October 2013 - January 2014

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AVP - BSA High Risk Analyst at

MetroBank N.A.

August 2012 - October 2013

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Vice President - Information Technology at

Preferred Bank

February 2003 - April 2012

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Network Analyst III Application Support at

Wells Fargo

September 1994 - August 2002

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Bank Liquidation Specialist at

Federal Deposit Insurance Corporation (FDIC)

December 1987 - February 1994

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Frequently Asked Questions about Crcm Sharon Psencik

What is Crcm Sharon Psencik email address?

Crcm Sharon Psencik's primary email address is ********@r.bank. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Crcm Sharon Psencik work for?

Crcm Sharon Psencik is a SVP Compliance, CRA & BSA Officer at R Bank Texas, a company specializing in Depository Credit Intermediation.

How can I directly contact Crcm Sharon Psencik?

To contact Crcm Sharon Psencik directly, you can use the email address ********@r.bank. Complete contact information is available upon registration with Muraena.

Who is Crcm Sharon Psencik?

Sharon Psencik is an accomplished compliance professional with extensive experience in the banking sector, currently serving as the Senior Vice President Compliance, BSA and CRA Officer at R Bank Texas. With a career spanning over three decades, she has developed a strong expertise in anti-money laundering, bank secrecy regulations, and compliance management. Sharon's leadership capabilities are evidenced by her roles in various organizations, where she has successfully managed compliance programs and contributed to the strategic direction of financial institutions. Her commitment to regulatory compliance is complemented by her technical knowledge in information technology, allowing her to bridge the gap between compliance and IT frameworks. She has held significant roles across multiple banks, demonstrating her adaptability and deep understanding of the banking landscape. Sharon is also actively involved in community service through her position as Treasurer at Gcaml Forum, highlighting her dedication to the industry beyond her corporate responsibilities. Her career reflects a blend of operational insight and regulatory acumen, making her a valuable asset in the financial compliance arena.

Crcm`s contact details

mail

********@r.bank

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