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Obed Garcia Cams Cfe
Obed Garcia Cams Cfe
SVP & Director of FID & BSA Officer | Lone Star National Bank
United States
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.
Obed Garcia Cams Cfe
Work Experience
SVP & Director of FID & BSA Officer at
Lone Star National Bank
October 2022 - Present
Chief Risk Officer & BSA Officer at
San Angelo Banking Center
March 2019 - October 2022
BSA/AML Officer - CAMS, CFE at
San Angelo Banking Center
October 2015 - March 2019
Credit Review at
San Angelo Banking Center
February 2015 - October 2015
Credit Review Analyst at
Vantage Bank
May 2014 - February 2015
ACAMS - BSA/AML Senior Analyst at
Vantage Bank
June 2009 - May 2014
Obed Garcia Cams Cfe
Education
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
*******@lonestarnationalbank.com
Colleagues
1st VP & Operations Administration Manager
Senior Vice President
Senior Vice President - CIO
Operations Administration & Project Manager - Vice President
Executive Vice President / Director of Retail and Financial &Insurance services
Senior Fixed Income Analyst Vice-President
Executive Vice President
Chief Technology Officer
Loan Administration Supervisor/Vice President
Business Relationship Manager, Vice President