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Jeff Carmichael Cams Cafp
Jeff Carmichael Cams Cafp
Vice President, BSA Officer & CRA Officer | First National Bank (FNBTX.com)
United States
Jeff Carmichael Cams Cafp
Summary
Jeff Carmichael is a seasoned professional in the banking sector, specializing in Bank Secrecy Act and Anti-Money Laundering compliance. With a robust career spanning over 15 years, he has held significant leadership roles in various national commercial banks. Currently serving as Vice President and BSA Officer at First National Bank, Jeff has a proven track record of mitigating fraud and enhancing compliance frameworks. His educational background includes a Bachelor's Degree from Texas Tech University, equipping him with a solid foundation for his career. Jeff is known for his strategic approach to risk management and regulatory compliance, making him a valuable asset in the financial services industry. He has a keen interest in emerging technologies that can bolster banking security and compliance processes. Throughout his career, he has demonstrated a commitment to professional growth and organizational integrity.
Jeff Carmichael Cams Cafp
Work Experience
Vice President, BSA Officer & CRA Officer at
First National Bank (FNBTX.com)
January 2022 - Present
Vice President, BSA Officer at
Colonial Holding Company
October 2015 - January 2022
Vice President, BSA & CRA Officer at
Dallas Capital Bank
August 2012 - October 2015
BSA Compliance, Banking Officer at
PlainsCapital Bank
November 2006 - August 2012
Jeff Carmichael Cams Cafp
Education
Texas Tech University, Bachelor's Degree
Frequently Asked Questions about Jeff Carmichael Cams Cafp
What is Jeff Carmichael Cams Cafp email address?
Jeff Carmichael Cams Cafp's primary email address is ***********@fnbtx.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Jeff Carmichael Cams Cafp work for?
Jeff Carmichael Cams Cafp is a Vice President, BSA Officer & CRA Officer at First National Bank (FNBTX.com), a company specializing in Depository Credit Intermediation.
Where Jeff Carmichael Cams Cafp graduated from?
Jeff Carmichael Cams Cafp holds a degree in from Texas Tech University.
How can I directly contact Jeff Carmichael Cams Cafp?
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Who is Jeff Carmichael Cams Cafp?
Jeff Carmichael is a seasoned professional in the banking sector, specializing in Bank Secrecy Act and Anti-Money Laundering compliance. With a robust career spanning over 15 years, he has held significant leadership roles in various national commercial banks. Currently serving as Vice President and BSA Officer at First National Bank, Jeff has a proven track record of mitigating fraud and enhancing compliance frameworks. His educational background includes a Bachelor's Degree from Texas Tech University, equipping him with a solid foundation for his career. Jeff is known for his strategic approach to risk management and regulatory compliance, making him a valuable asset in the financial services industry. He has a keen interest in emerging technologies that can bolster banking security and compliance processes. Throughout his career, he has demonstrated a commitment to professional growth and organizational integrity.
Jeff`s contact details
***********@fnbtx.com
Colleagues
Vice President Marketing
Vice President Commercial Lending
Sr. Vice President
Advisory Board Member
Senior Vice President Human Resources