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Jeff Carmichael Cams Cafp

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Jeff Carmichael Cams Cafp

Vice President, BSA Officer & CRA Officer | First National Bank (FNBTX.com)

United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Organisational experience

Corporate Experience

Jeff Carmichael Cams Cafp

Work Experience

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Vice President, BSA Officer & CRA Officer at

First National Bank (FNBTX.com)

January 2022 - Present

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Vice President, BSA Officer at

Colonial Holding Company

October 2015 - January 2022

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Vice President, BSA & CRA Officer at

Dallas Capital Bank

August 2012 - October 2015

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BSA Compliance, Banking Officer at

PlainsCapital Bank

November 2006 - August 2012

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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?

To contact Jeff Carmichael Cams Cafp directly, you can use the email address ***********@fnbtx.com. Complete contact information is available upon registration with Muraena.

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

mail

***********@fnbtx.com

Colleagues

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Rebecca Ricci

Vice President Marketing

Robert Stahler

Vice President Commercial Lending

Christensen

Sr. Vice President

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Nelson Wheatley

Advisory Board Member

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Kerry Sheppard Shrm-Scp

Senior Vice President Human Resources

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