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Nikki Jones Cams Cfe Cfci Cafp
Nikki Jones Cams Cfe Cfci Cafp
VP, Manager, Fraud Quality Assurance | Texas Capital
United States
Nikki Jones Cams Cfe Cfci Cafp
Summary
Nikki Jones is a seasoned professional in the banking industry, currently serving as the VP and Manager of Fraud Quality Assurance at Texas Capital Bank. With over two decades of experience, she has developed a deep expertise in anti-money laundering (AML) practices, risk management, and compliance. Nikki's career has primarily focused on fraud prevention and financial risk within depository banking, showcasing her commitment to maintaining high standards in financial services. She possesses a strong educational background with a Bachelor's degree in Business Administration from Texas State University. Her analytical skills are complemented by proficiency in tools such as Microsoft Excel, making her a valuable asset in any financial institution. Nikki is known for her leadership capabilities, having progressed through various roles at Texas Capital Bank, where she has consistently contributed to enhancing operational efficiency. Her professional journey reflects a dedication to continuous improvement and innovation in the financial sector.
Nikki Jones Cams Cfe Cfci Cafp
Work Experience
VP, Manager, Fraud Quality Assurance at
Texas Capital
January 2019 - Present
Sr. BSA/AML Risk Analyst at
Texas Capital
March 2016 - February 2023
BSA/AML Risk Analyst II at
Texas Capital
January 2014 - February 2016
AML Analyst at
Apex Clearing
August 2012 - January 2014
AML - Compliance Specialist at
Penson Financial Services
August 2003 - August 2012
New Accounts Manager at
Penson Financial Services
April 2006 - November 2008
Nikki Jones Cams Cfe Cfci Cafp
Education
Texas State University- San Marcos, Bachelors Of Business Administration
January 1997 - January 2001
Frequently Asked Questions about Nikki Jones Cams Cfe Cfci Cafp
What company does Nikki Jones Cams Cfe Cfci Cafp work for?
Nikki Jones Cams Cfe Cfci Cafp is a VP, Manager, Fraud Quality Assurance at Texas Capital, a company specializing in Banking.
Where Nikki Jones Cams Cfe Cfci Cafp graduated from?
Nikki Jones Cams Cfe Cfci Cafp holds a degree in Business Management from Texas State University- San Marcos.
Who is Nikki Jones Cams Cfe Cfci Cafp?
Nikki Jones is a seasoned professional in the banking industry, currently serving as the VP and Manager of Fraud Quality Assurance at Texas Capital Bank. With over two decades of experience, she has developed a deep expertise in anti-money laundering (AML) practices, risk management, and compliance. Nikki's career has primarily focused on fraud prevention and financial risk within depository banking, showcasing her commitment to maintaining high standards in financial services. She possesses a strong educational background with a Bachelor's degree in Business Administration from Texas State University. Her analytical skills are complemented by proficiency in tools such as Microsoft Excel, making her a valuable asset in any financial institution. Nikki is known for her leadership capabilities, having progressed through various roles at Texas Capital Bank, where she has consistently contributed to enhancing operational efficiency. Her professional journey reflects a dedication to continuous improvement and innovation in the financial sector.
Nikki`s contact details
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