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Nikki Jones Cams Cfe Cfci Cafp

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Nikki Jones Cams Cfe Cfci Cafp

VP, Manager, Fraud Quality Assurance | Texas Capital

United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Innovation

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Corporate Experience

Nikki Jones Cams Cfe Cfci Cafp

Work Experience

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VP, Manager, Fraud Quality Assurance at

Texas Capital

January 2019 - Present

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Sr. BSA/AML Risk Analyst at

Texas Capital

March 2016 - February 2023

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BSA/AML Risk Analyst II at

Texas Capital

January 2014 - February 2016

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AML Analyst at

Apex Clearing

August 2012 - January 2014

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AML - Compliance Specialist at

Penson Financial Services

August 2003 - August 2012

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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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