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Crcm Sharon Psencik
Crcm Sharon Psencik
SVP Compliance, CRA & BSA Officer | R Bank Texas
United States
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.
Crcm Sharon Psencik
Work Experience
SVP Compliance, CRA & BSA Officer at
R Bank Texas
March 2021 - Present
Treasurer at
Gcaml Forum
January 2013 - Present
Board Member at
Credit Coalition
December 2020 - March 2021
SVP BSA / Compliance Officer at
Wallis Bank
January 2019 - March 2021
VP/Senior BSA Systems Administrator at
Allegiance Bank
September 2018 - January 2019
SVP | BSA Officer | Deposit Compliance at
Stellar Bank
January 2015 - September 2018
Vice President-Assistant BSA Manager at
East West Bank
March 2014 - January 2015
AVP - BSA MIS Analyst at
East West Bank
January 2014 - March 2014
AVP - BSA / AML / OFAC Officer at
MetroBank N.A.
October 2013 - January 2014
AVP - BSA High Risk Analyst at
MetroBank N.A.
August 2012 - October 2013
Vice President - Information Technology at
Preferred Bank
February 2003 - April 2012
Network Analyst III Application Support at
Wells Fargo
September 1994 - August 2002
Bank Liquidation Specialist at
Federal Deposit Insurance Corporation (FDIC)
December 1987 - February 1994
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
********@r.bank
Colleagues
VP | Banking Center President
Round Rock Banking Center President
VP/ Regional Banking Center Officer
EVP / Market President
SVP / Director of Human Resources
Banking Center President
SVP ; Information Security; Facilities and Corp Security Officer
SVP - Commercial Lending & Community Development Director
Chief Credit Officer
SVP - Loan Administration Officer