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Jeff Carmichael

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Jeff Carmichael

BSA Compliance, Banking Officer | First National Bank (FNBTX.com)

Dallas-Fort Worth Metroplex United States, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

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Corporate Experience

Jeff Carmichael

Work Experience

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Vice President, BSA Officer at

First National Bank (FNBTX.com)

January 2022 - Present

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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

mail

***************@gocolonial.com

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

Colleagues

L W Christensen

Executive Vice President

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Nelson Wheatley

Vice President / Director of Operations Development / Senior Auditor

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Rebecca Ricci

Relationship Manager

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Kerry Sheppard

Executive Assistant

Robert Stahler

Assistant Vice President

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