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Jeff Carmichael
Jeff Carmichael
BSA Compliance, Banking Officer | First National Bank (FNBTX.com)
Dallas-Fort Worth Metroplex United States, United States
Jeff Carmichael
Summary
Jeff Carmichael is an experienced banking professional specializing in compliance, particularly in BSA/AML and fraud prevention. With a strong background in developing and managing compliance programs, he currently serves as Vice President and BSA Officer at First National Bank. His previous roles include leadership positions at Colonial Companies and Dallas Capital Bank, where he significantly contributed to enhancing compliance frameworks. Jeff holds a Bachelor's degree from Texas Tech University. His expertise spans various facets of banking compliance, making him a valuable asset in the financial sector. Jeff is committed to responsible banking practices and staying ahead of regulatory changes in the industry. His leadership experience reflects a deep understanding of both operational and strategic compliance issues.
Jeff Carmichael
Work Experience
Vice President, BSA Officer at
First National Bank (FNBTX.com)
January 2022 - Present
Jeff Carmichael
Education
Texas Tech University, Bachelor's degree
Frequently Asked Questions about Jeff Carmichael
What is Jeff Carmichael email address?
Jeff Carmichael's primary email address is ***************@gocolonial.com. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Jeff Carmichael work for?
Jeff Carmichael is a BSA Compliance, Banking Officer at First National Bank (FNBTX.com).
Where Jeff Carmichael graduated from?
Jeff Carmichael holds a degree in null from Texas Tech University.
How can I directly contact Jeff Carmichael?
To contact Jeff Carmichael directly, you can use the email address ***************@gocolonial.com. Complete contact information is available upon registration with Muraena.
Who is Jeff Carmichael?
Jeff Carmichael is an experienced banking professional specializing in compliance, particularly in BSA/AML and fraud prevention. With a strong background in developing and managing compliance programs, he currently serves as Vice President and BSA Officer at First National Bank. His previous roles include leadership positions at Colonial Companies and Dallas Capital Bank, where he significantly contributed to enhancing compliance frameworks. Jeff holds a Bachelor's degree from Texas Tech University. His expertise spans various facets of banking compliance, making him a valuable asset in the financial sector. Jeff is committed to responsible banking practices and staying ahead of regulatory changes in the industry. His leadership experience reflects a deep understanding of both operational and strategic compliance issues.
Jeff`s contact details
***************@gocolonial.com
***********@fnbtx.com
Colleagues
Executive Vice President
Vice President / Director of Operations Development / Senior Auditor
Relationship Manager
Executive Assistant
Assistant Vice President