Directory

>

Samuel Barfi Cams Crma

Samuel Barfi Cams Crma

VP, Risk and Compliance Senior Analyst | Texas Capital

Dallas, Texas, United States

View contact details (it's free)

Samuel Barfi Cams Crma

Summary

Samuel Barfi is an accomplished VP of Internal Audit at Texas Capital Bank, specializing in risk management and compliance within the financial services sector. With over two decades of experience, he has developed a robust expertise in anti-money laundering, auditing, and enterprise risk management. Samuel is adept at identifying control weaknesses and implementing effective action plans, demonstrating his strong analytical skills and attention to detail. His leadership extends to mentoring less experienced team members, showcasing his commitment to professional development. A graduate of the University of Phoenix with a degree in E-Business, he also holds a Business Intelligence Graduate Certificate from Southern Methodist University's Cox School of Business. Samuel's career path reflects a consistent focus on enhancing organizational compliance and risk frameworks. He has a proven track record in both corporate and consulting environments, making him a versatile asset in any financial institution.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Samuel Barfi Cams Crma

Work Experience

company logo

VP, Risk and Compliance Senior Analyst at

Texas Capital

January 2022 - Present

company logo

VP, Senior Internal Auditor at

Texas Capital

July 2006 - December 2021

💼

Senior Compliance Manager at

Citi

October 2001 - July 2006

💼

Compliance Supervisor at

The Associates

July 1997 - September 2001

Logos provided by Logo.dev

Samuel Barfi Cams Crma

Education

Southern Methodist University - Cox School of Business

University of Phoenix, Bachelor Of Science (Bs)

Frequently Asked Questions about Samuel Barfi Cams Crma

What is Samuel Barfi Cams Crma email address?

Samuel Barfi Cams Crma's primary email address is ******@texascapitalbank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Samuel Barfi Cams Crma work for?

Samuel Barfi Cams Crma is a VP, Risk and Compliance Senior Analyst at Texas Capital, a company specializing in Banking.

Where Samuel Barfi Cams Crma graduated from?

Samuel Barfi Cams Crma holds a degree in Business Intelligence Graduate Certificate Program from Southern Methodist University - Cox School of Business.

How can I directly contact Samuel Barfi Cams Crma?

To contact Samuel Barfi Cams Crma directly, you can use the email address ******@texascapitalbank.com. Complete contact information is available upon registration with Muraena.

Who is Samuel Barfi Cams Crma?

Samuel Barfi is an accomplished VP of Internal Audit at Texas Capital Bank, specializing in risk management and compliance within the financial services sector. With over two decades of experience, he has developed a robust expertise in anti-money laundering, auditing, and enterprise risk management. Samuel is adept at identifying control weaknesses and implementing effective action plans, demonstrating his strong analytical skills and attention to detail. His leadership extends to mentoring less experienced team members, showcasing his commitment to professional development. A graduate of the University of Phoenix with a degree in E-Business, he also holds a Business Intelligence Graduate Certificate from Southern Methodist University's Cox School of Business. Samuel's career path reflects a consistent focus on enhancing organizational compliance and risk frameworks. He has a proven track record in both corporate and consulting environments, making him a versatile asset in any financial institution.

Samuel`s contact details

mail

******@texascapitalbank.com

Colleagues

avatar
Ryan Knape

Executive Director

avatar
Nicole Moody

Vice President, Sr. Operations Analyst, Client Onboarding & Service Delivery

avatar
Nikki Jones Cams Cfe Cfci Cafp

VP, Manager, Fraud Quality Assurance

avatar
Scott Skrabanek

Executive Director

avatar
Sean Dobson

VP, Insider Risk Master Engineer

avatar
Sean Walker

Executive Director - Head of Sales for the ETF and Mutual Fund Platform

avatar
Palkesh Kabrawala

VP, Technology Engineering Manager

avatar
Shawna Gibson

VP, Contract Manager

avatar
Paolo Corticelli

Senior Vice President Healthcare

avatar
Parker Anderson

Vice President

View Contact details (it's free)
Request Profile Removal