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Obed Garcia Cams Cfe

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Obed Garcia Cams Cfe

SVP & Director of FID & BSA Officer | Lone Star National Bank

United States

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Obed Garcia Cams Cfe

Summary

Obed Garcia Cams Cfe is a seasoned Regulatory Compliance expert with over 15 years of experience in the financial services sector, specifically focusing on BSA/AML and Risk Management Compliance. His career trajectory showcases a strong commitment to ethical standards and integrity, making him a trusted advisor to senior management and board members. Obed has a proven ability to build and maintain relationships that enhance anti-money laundering compliance and fraud prevention efforts. His passion for people development is evident in his leadership style, which emphasizes creativity and initiative in problem-solving. With a solid educational background, including degrees in Business Administration and Finance, he continues to expand his expertise through ongoing professional development. Currently serving as the SVP & Director of FID & BSA Officer at Lone Star National Bank, he is recognized as a subject matter expert in his field.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Obed Garcia Cams Cfe

Work Experience

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SVP & Director of FID & BSA Officer at

Lone Star National Bank

October 2022 - Present

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Chief Risk Officer & BSA Officer at

San Angelo Banking Center

March 2019 - October 2022

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BSA/AML Officer - CAMS, CFE at

San Angelo Banking Center

October 2015 - March 2019

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Credit Review at

San Angelo Banking Center

February 2015 - October 2015

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Credit Review Analyst at

Vantage Bank

May 2014 - February 2015

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ACAMS - BSA/AML Senior Analyst at

Vantage Bank

June 2009 - May 2014

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Obed Garcia Cams Cfe

Education

SW Graduate School of Banking

January 2024 - January 2026

Universität Lüneburg , Bachelor Of Business Administration (B.B.A.)

January 2007 - January 2008

The University of Texas-Pan American, Bachelor Of Business Administration (B.B.A.) Finance

January 2004 - January 2007

Frequently Asked Questions about Obed Garcia Cams Cfe

What is Obed Garcia Cams Cfe email address?

Obed Garcia Cams Cfe's primary email address is *******@lonestarnationalbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Obed Garcia Cams Cfe work for?

Obed Garcia Cams Cfe is a SVP & Director of FID & BSA Officer at Lone Star National Bank, a company specializing in Depository Credit Intermediation.

Where Obed Garcia Cams Cfe graduated from?

Obed Garcia Cams Cfe holds a degree in from SW Graduate School of Banking.

How can I directly contact Obed Garcia Cams Cfe?

To contact Obed Garcia Cams Cfe directly, you can use the email address *******@lonestarnationalbank.com. Complete contact information is available upon registration with Muraena.

Who is Obed Garcia Cams Cfe?

Obed Garcia Cams Cfe is a seasoned Regulatory Compliance expert with over 15 years of experience in the financial services sector, specifically focusing on BSA/AML and Risk Management Compliance. His career trajectory showcases a strong commitment to ethical standards and integrity, making him a trusted advisor to senior management and board members. Obed has a proven ability to build and maintain relationships that enhance anti-money laundering compliance and fraud prevention efforts. His passion for people development is evident in his leadership style, which emphasizes creativity and initiative in problem-solving. With a solid educational background, including degrees in Business Administration and Finance, he continues to expand his expertise through ongoing professional development. Currently serving as the SVP & Director of FID & BSA Officer at Lone Star National Bank, he is recognized as a subject matter expert in his field.

Obed`s contact details

mail

*******@lonestarnationalbank.com

Colleagues

Sandra Alanis

1st VP & Operations Administration Manager

Alejandro Martinez

Senior Vice President

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Gabe Longoria

Senior Vice President - CIO

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Glafiro Alonso Valle

Operations Administration & Project Manager - Vice President

Britt Woods

Executive Vice President / Director of Retail and Financial &Insurance services

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Salvador Garcia Cfa

Senior Fixed Income Analyst Vice-President

Raymond Cisneros

Executive Vice President

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Reece H

Chief Technology Officer

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Mona Salinas

Loan Administration Supervisor/Vice President

Monica Resendez

Business Relationship Manager, Vice President

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